DOSSIERS / SCP DUCHARME
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Company dossier

SCP DUCHARME

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482507696 · 482507696 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP DUCHARME
fr_insee
482507696
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2005-05-30
fr_insee
9 RUE JEAN RENAUD, 21000 DIJON
fr_insee
69.10Z
fr_insee
1
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACTION SERVICESdissolvedAgnès Marie DUREAUactiveANDREE PICQactiveASSOC CENYTRE EDUCATIF ET SOCIAL HABADactiveBARBARA DE MARCHactiveBERTRAND REMONDactiveBRIGITTE FERIOTdissolvedCABINET DE PROTHESE CAPILLAIREdissolvedCHATEAUX DOMAINES DIFFUSIONactiveCOLLINdissolvedCOPROPRIETE GRANGIERactiveDARCY IMMOBILIERdissolvedDUO EVASIONdissolvedELISABETH NOELLE CHANUTdissolvedEURL ALEX D CREATIONSdissolvedEURL PAECKactiveEUROCASH IMMOBILIERactiveFINANCIERE DUCAT SAactiveFRANCOIS DUCHARMEactiveHADDA SABBARdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS DUCHARMEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUCHARME · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100