DOSSIERS / SCI DUCHATEL
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Company dossier

SCI DUCHATEL

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-414910398 · 414910398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DUCHATEL
fr_insee
414910398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
9 A BD DES FAUVETTES, 13012 MARSEILLE
fr_insee
68.20A
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DUCHATELfr_insee · 451732614 · dissolved

Connections

7 links
Shared operator — likely the same administrator
B.D.CShared officer / director · 2 share thisPOSEIDONShared officer / director · 3 share thisPROMINVESTShared officer / director · 3 share thisGFR DE LA CROIX ROUGEShared officer / director · 5 share thisSCI L'ERABLEShared officer / director · 5 share thisSCI DE LA MOTTE CAROLINGIENNEShared officer / director · 5 share thisSCM DES ROSESShared officer / director · 5 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

4 people
NameRoleFromSource
JEAN PHILIPPE JOUFFEDirecteur—France registry
CLOTILDE DUCHATELDirigeant—France registry
DAVID DUCHATELDirigeant—France registry
FRANCOISE CHAUVEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100