DOSSIERS / SOCIETE CIVILE IMMOBILIERE DUCARAY
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Company dossier

SOCIETE CIVILE IMMOBILIERE DUCARAY

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-493120778 · 493120778 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DUCARAY
fr_insee
493120778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-04
fr_insee
81 RUE GALLIENI, 59238 MARETZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DUCORNETDirecteur—France registry
IBAN LASCARAYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES QUATRE DUCS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100