DOSSIERS / SCI DUQUESNE
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Company dossier

SCI DUQUESNE

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414634733 · 414634733 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DUQUESNE
fr_insee
414634733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-03
fr_insee
40310 PARLEBOSCQ
fr_insee
68.20B
fr_insee
€640,332
fr_insee

Companies at this address

35 total
ALAIN DUBOSdissolvedAMICALE DES JEUNES PARLEBOSCQactiveANNETTE LAURONdissolvedARMAND FREDERICISdissolvedCHRISTIAN LAUDETactiveCLAUDE FEYTEdissolvedCLAUDINE FRAYRETactiveCOLETTE-JEANNE MARIE LADOUESdissolvedCOLETTE SUZANNE FRAYRETactiveCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE PARLEBOSCQdissolvedEARL BERNADOTTEdissolvedFRANCOISE MARGUERITE JOLYdissolvedG F R DU HOURNIEUdissolvedJACQUES TIREdissolvedJEAN BOUDEYdissolvedJEAN CABAREdissolvedJEAN CLAUDE LAJUSdissolvedLAURENCE COURTECUISSEdissolvedLAURENCE DEYTSdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
SCI DES DOCTEURS DUQUESNE ET CARLIERShared officer / director · 7 share thisCS3MShared officer / director · 7 share thisSCI DU 459Shared officer / director · 7 share thisSCI VILLA MON PLAISIRShared officer / director · 7 share thisG F R DU HOURNIEUShared officer / director · 7 share thisSARL SECLIN CONTROLE TECHNIQUE AUTOMOBILShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE SYLVIE ELIANE DUQUESNEDirigeant—France registry
LAURENT DIDIER JULES DUQUESNEPrésident—France registry
PHILIPPE DUQUESNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100