DOSSIERS / SCEV DUCROT
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Company dossier

SCEV DUCROT

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480709153 · 480709153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCEV DUCROT
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480709153
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dissolved
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Civil company (professional, SCP)
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2005-02-08
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LD LE BRIOU, 18140 GARIGNY
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01.21Z
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€106,000
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Connections

5 links
Corporate ownership network
CAVE DE SANCERRE - CAVE COOPERATIVE DES VINS DE SANCERREShareholder · active
Shared operator — likely the same administrator
RAYMOND QUENTINShared registered address · 2 share thisLOCATION DU LITTORALShared officer / director · 4 share thisPHAM ROGER ET DUCROT SERGEShared officer / director · 4 share thisSCI NIMOISE DE PORT LEUCATEShared officer / director · 4 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.

People with significant control

3 people
NameRoleFromSource
FABIEN DUCROTDirecteur—France registry
SERGE DUCROTDirecteur—France registry
CHANTAL CHOTARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100