DOSSIERS / DUCATIMMO
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Company dossier

DUCATIMMO

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-483673984 · 483673984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DUCATIMMO
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483673984
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dissolved
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Real-estate civil company (SCI)
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2005-08-08
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300 RTE DE GRUSON, 59830 CYSOING
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GALANTINEShared registered address · 2 share thisLES EIDERS DU CAPShared officer / director · 4 share thisDUCAPIMMOShared officer / director · 4 share thisSCI 2 BShared officer / director · 4 share thisPAPYPAT ET MAMINOUShared officer / director · 5 share thisFIREWORKSShared officer / director · 5 share thisSARL MAGELLANShared officer / director · 5 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
DUCAGESTMembre du directoire—France registry
OLIVIA BOUSSEMARTMembre du directoire—France registry
THOMAS DELECROIXPrésident—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 (DUCAPIMMO · dissolved · name-sim 0.54) — 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