DOSSIERS / DOMAINE DE DUCERE
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Company dossier

DOMAINE DE DUCERE

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-493007587 · 493007587 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DE DUCERE
fr_insee
493007587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-24
fr_insee
74 RUE DES ARCS SAINT CYPRIEN, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN TESQUETDirigeant—France registry
LAURENT TESQUETDirigeant—France registry
ROBERT TESQUETDirigeant—France registry
DANIELLE VERSLYPEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DE DUCERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100