DOSSIERS / SCI DUQUESNE II
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Company dossier

SCI DUQUESNE II

FRANCE · COMPANY · INCORPORATED 2001-10-29
KYBE ID: FR-439687484 · 439687484 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI DUQUESNE II
fr_insee
439687484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-29
fr_insee
RUE DE GAULLE, PARC D ACTIVITE, 59710 PONT-A-MARCQ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI 10 RUE DU DOCTEUR EMILE CHOCQUETShared officer / director · 5 share thisSCI DUQUESNEShared officer / director · 5 share thisMARECHAL FOCH 39Shared officer / director · 5 share thisEPINETTE 136Shared officer / director · 5 share thisSCI LANDES DU HAGETShared officer / director · 7 share thisSCM LYS KINEShared officer / director · 7 share thisSPMShared officer / director · 7 share thisPATCHMAPAShared officer / director · 8 share thisSCI PEYRANShared officer / director · 8 share thisARGAZKI LEKUShared officer / director · 8 share thisSOCIETE CIVILE DU LYCEEShared officer / director · 8 share thisSCI BIENFAIT-DUQUESNEShared officer / director · 9 share thisSCI PLACE DES TROIS VILLESShared officer / director · 9 share thisLA BOURLIEREShared officer / director · 9 share thisPREST'A DOMICILEShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-439687484/network.

People with significant control

4 people
NameRoleFromSource
ANNIE DESQUIENSDirecteur—France registry
MARIE DUQUESNEMembre du directoire—France registry
SOPHIE DUQUESNEMembre du directoire—France registry
SYLVIE DUQUESNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIENFAIT-DUQUESNE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100