Key facts
dissolvedDUCKS IMMO
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502066335
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dissolved
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Real-estate civil company (SCI)
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2008-01-16
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1 RUE DU DOCTEUR PIERRE-FLEURY PAPILLON, 69100 VILLEURBANNE
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68.20B
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€10,000
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Company dossier
DUCKS IMMO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalACTI-VAlice CALLIGAROANNE-LORE AMELIE IRENE AUDIGNONCABINET DE KINESITHERAPIE DES GRATTE CIELSCABINET DENIZOUCABINET DENTAIRE DU DOCTEUR DAMIEN CARROTTECAPSA COURTAGECAROLINE ROSSARYCGA AUDITCHARLATTE AUTONOMCLIO GIOVANNONECPENRCS-BALYCS-ECODESCHEMAEKERDPI STRUCTUREDUCKS SCENOEFFET BETIENNE BENJAMIN BRICE ENZO COMPAINFINANCIERE DPI
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| BELKACEM MEGUENNI-TANI | Dirigeant | — | France registry |
| CAROLINE ELKOUBY | Dirigeant | — | France registry |
| CLEMENT DREANO | Dirigeant | — | France registry |
| CYRIL BENHAIM | Dirigeant | — | France registry |
| DUCKS SCENO | Dirigeant | — | France registry |
| EVA CHASTAGNOL | Dirigeant | — | France registry |
| FRANCISKUS SWARTE | Dirigeant | — | France registry |
| FREDERIQUE PARIENTE | Dirigeant | — | France registry |
| ISABELLE SERRE | Dirigeant | — | France registry |
| JEAN-FRANCOIS MATHAIS | Dirigeant | — | France registry |
| KARIMA BENHARRAT | Dirigeant | — | France registry |
| MATHIEU BRULEY | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100