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Company dossier

SCI DUCAS

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447977612 · 447977612 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUCAS
fr_insee
447977612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-31
fr_insee
246 CRS DE LA MARNE, 33800 BORDEAUX
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE CASAGRANDEDirecteur—France registry
BRIGITTE MERIAUXDirigeant—France registry
LOIC DUPOURQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100