DOSSIERS / SCI DUCASTEL
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Company dossier

SCI DUCASTEL

FRANCE · COMPANY · INCORPORATED 1997-05-02
KYBE ID: FR-781031067 · 781031067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DUCASTEL
fr_insee
781031067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-02
fr_insee
2025-01-16
fr_insee
LE VALMARTIN, 76890 SAINT-OUEN-DU-BREUIL
fr_insee
68.20A
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€1,982
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUCASTELMembre du directoire—France registry
ETABLISSEMENTS DUCASTELMembre du directoire—France registry
VIRGINIE RAYMONDE YVONNE DUCASTELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUCASTEL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off