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Company dossier

SCI DUPLEX DE LA JATTE

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-430441022 · 430441022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DUPLEX DE LA JATTE

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Registration430441022

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-09

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Dissolved2017-10-02

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Registered address51 RUE DE PONTHIEU, 75008 PARIS 8

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGREEMENTactive ALLIANCE TRADINGdissolved CINEVENTUREdissolved CINEVENTURE DEVELOPPEMENTdissolved DAREAUdissolved DIDEROTdissolved H2Mdissolved ILEONAdissolved IMMOBLEUEdissolved KERTELCOMdissolved KHAdissolved KLEBER LEVALLOISdissolved PHD CONSULTANTSdissolved PHD INTERACTIFdissolved SCI SAROdissolved S.K. BATIMENTdissolved STE DEVELOPPEMENT ET INVESTISSEMENTdissolved TIC TAC STUDIOdissolved TRUFFAULT-LEGENDRE SCIdissolved

People with significant control

4 people

Name	Role	From	Source
ANNE Anquetil	Administrateur	—	France registry
AGNES Truffaut	Dirigeant	—	France registry
DAVID Anquetil	Dirigeant	—	France registry
OULEYMATOU Diop	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-10-02Dissolved / struck off