DOSSIERS / SCI LE QUAI
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Company dossier

SCI LE QUAI

FRANCE · COMPANY · INCORPORATED 2003-10-14
KYBE ID: FR-449938547 · 449938547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE QUAI
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449938547
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dissolved
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Real-estate civil company (SCI)
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2003-10-14
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2 QUAI AU SABLE, 67000 STRASBOURG
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68.20B
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€2,370
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-CAROLINE DUPLATDirecteur—France registry
FRANCOIS DUPLATMembre du directoire—France registry
JEAN-FRANCOIS DUPLATMembre du directoire—France registry
PATRICK DUPLATMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE QUAI · dissolved · name-sim 0.67) — 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