DOSSIERS / SCI DE LA DUCHESSE ANNE
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Company dossier

SCI DE LA DUCHESSE ANNE

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419043658 · 419043658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA DUCHESSE ANNE
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419043658
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active
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Real-estate civil company (SCI)
fr_insee
1998-06-11
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11 AV LIEUDIT "LES ROSAIRES", 11 AVENUE DE BRETAGNE, 22190 PLERIN
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68.20B
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€57,931
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA MARCELLE MADELEINE LE COUEDICDirecteur—France registry
JULIE AVELINEMembre du directoire—France registry
Pierre AVELINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUCHESSE ANNE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100