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Company dossier

SCI DUGUET INVEST

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493376263 · 493376263 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI DUGUET INVEST

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Registration493376263

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-26

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Registered address42 RUE Notre-Dame des Champs, 75006 Paris

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Industry68.20B

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Share capital€155,000

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Companies at this address

39 total

ANDRE BOUCHARAdissolved ASSOCIATION MULTIVILLESactive AUDREY CHEMOULIactive BLANDINE RUHINactive CAROLINE ANNE BONNARDELactive CHANTAL BERNETdissolved DBC ONEdissolved FABIEN ANDRE LOUIS STORMEactive J.A CREMADES ET ASSOCIESactive JEAN PHILIPPE SPANGactive JEAN PIERRE CARDONdissolved JEAN PIERRE CARDONdissolved JUAN CREMADESdissolved KALCK ETIENNE ET BERNET BURET CHANTALactive LAETITIA MARIE-CECILE NATALIdissolved LOUIS POULENASdissolved MARIE DE BENQUE D AGUTdissolved MHF CONSULTINGactive [ND]active [ND]active

+19 more

Connections

4 links

Shared operator — likely the same administrator

PAPILLOTEShared officer / director · 3 share this CO COMEDShared officer / director · 3 share this BUNA BETShared officer / director · 3 share this FRED SERVICE TOUR PROVENCEShared officer / director · 3 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

2 people

Name	Role	From	Source
FREDERICK DUGUET	Directeur	—	France registry
LAETITIA NATALI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100