DOSSIERS / DULCI
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Company dossier

DULCI

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-501856223 · 501856223 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DULCI
fr_insee
501856223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-07
fr_insee
63 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_insee
46.69B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LEFEBVREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif