DOSSIERS / SCI DUCHAL
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Company dossier

SCI DUCHAL

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489090803 · 489090803 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DUCHAL
fr_insee
489090803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-14
fr_insee
46 RUE DE LA COLOMBETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENJAMIN BOUSQUETactiveBERKYSdissolvedBROSER IMMOBILIERdissolvedCECILE HUMENNYdissolvedCHRISTIAN PESNELdissolvedCOLOMBETTE VOYAGESdissolvedCYCLARTISANSactiveDebora ValentinoactiveFRANCOIS MOREREdissolvedJULIE FABREdissolvedJULIE MARIE DENISE CALONGEactiveLAURENCE LACROIXdissolvedLAURENT LADUGUIEactivePICOPA COULEURSdissolvedREGIS PIERRE ETIENNE KAFADAROFFactiveROSE DE MAIdissolvedROSETTE CASCINOdissolvedSCI ALDUdissolvedSCI DU 46 RUE DE LA COLOMBETTEdissolvedSCM BOUSQUET LADUGUIEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE DURANDDirigeant—France registry
ALEXIA DURANDDirigeant—France registry
JOELLE DURANDDirigeant—France registry
ALAIN DURANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUAL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100