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Company dossier

SCI DRUCOURT

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488384454 · 488384454 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DRUCOURT

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Registration488384454

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-01

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Registered address10 AV DE SCEAUX, 78000 VERSAILLES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN CHRISTIAN VILLIERdissolved ALEPH DE L AVENIRdissolved ASSETWISEactive BORIS APIKIANactive C.G. CONSEILdissolved CLAUDE YVON LEON FLOCHdissolved EYQUEM FINANCEactive GH CONSEILSdissolved HOMEWISEdissolved MARIANNE DE JESSE CHARLEVALactive MATHIEU SOUQUEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved ORGANISATION MONDIALE DU PRIX VERSAILLESdissolved PASCAL EVETTEactive SCI AESCLEPIOSdissolved SCI DU TRIANGLEdissolved TENROCdissolved

+1 more

People with significant control

4 people

Name	Role	From	Source
PIERRE ABEL TASSIN	Directeur	—	France registry
BRIGITTE COUSTER	Dirigeant	—	France registry
PIERRE TASSIN	Dirigeant	—	France registry
VIRGINIE TASSIN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Clustered address

Composite risk score34/100