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Company dossier

SCI LA DUCHERE

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798612834 · 798612834 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA DUCHERE

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Registration798612834

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-20

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Registered addressAV MARIE - LOUISE, VILLA RIVER KWAILLE LODGE, 62520 LE TOUQUET-PARIS-PLAGE

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Industry68.20B

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Share capital€2,000

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Companies at this address

2 total

SCI MANURIVAdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MANURIVAShared registered address · 2 share this SCI FRANCADOUShared officer / director · 4 share this SCI MANURIVAShared officer / director · 4 share this DS 23Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JACQUES REGIS DUMETZ	Directeur	—	France registry
MARIE-AGNES CLAUDE MICHELE SCHERPEREEL	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100