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Company dossier

SCI DUCROT-CONTIS

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531765659 · 531765659 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUCROT-CONTIS
fr_insee
531765659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-18
fr_insee
56 RUE NOLLET, 75017 PARIS
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

6 people
NameRoleFromSource
THOMAS LOUIS ROMAIN DucrotDirecteur—France registry
AGNES TIFFANY MORGANE DucrotDirigeant—France registry
FRANCOIS JONATHAN PIERRE DucrotDirigeant—France registry
LOUIS JULIAN ARTHUR DucrotDirigeant—France registry
NORBERT STEPHANE FABRICE DucrotDirigeant—France registry
SYLVIE ANDREE NICOLE GuillouDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUCROT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100