DOSSIERS / DUCOTROI
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Company dossier

DUCOTROI

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499271468 · 499271468 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUCOTROI
fr_insee
499271468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
45 RUE SAINTE-ANNE, 75001 PARIS
fr_insee
68.20B
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MESSAGEdissolvedAURA FILMactiveCLERY FOUCHERdissolvedC SYSTEMactiveDM AVOCATSactiveHELENE STELIANactiveIONEL STELIANactiveJULIEN FRANCOIS MAROTTEactiveLA MAISON DE LA SAUNAdissolvedLES POMPISTESactiveLUC GEORGES STELIANdissolvedLULLY APARTMENTSdissolvedMARIE-HELENE MATHIOUDAKISactiveMARIE SYLVIE COLLIGNONactiveMARTINE BRIGITTE PERRIGAULTdissolved[ND]activeNOEMIE LAURE CELINE CAPERONactivePERFOM LEARNINGdissolvedPHILIPPE NOEL SCHMITTactiveSCM 45 RUE SAINTE-ANNE AVOCATSactive

+1 more

People with significant control

2 people
NameRoleFromSource
CHARLES DUPONTDirecteur—France registry
MARIE-SYLVIE COLLIGNONDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES DUPONT (officer) matches PEP Charles Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100