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Company dossier

SCI DUCLOS FRERES

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802499129 · 802499129 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DUCLOS FRERES

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Registration802499129

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-27

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Dissolved2023-05-23

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Registered addressZA DE BEG ER SALUD, 56240 BERNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALLIANCE OUEST AUTOMOBILEdissolved BEG ER SALUDdissolved CYRIL DOMINIQUE FRANCIS PIERRE MORANDIdissolved DOMINIQUE MORANDIdissolved MENUISERIE DUCLOS ASSOCIES ET COMPAGNIEactive samuel bieniekactive

People with significant control

4 people

Name	Role	From	Source
SYLVAIN CHRISTIAN MICHEL LOUIS JOSEPH POTIER	Administrateur	—	France registry
CLAUDE JEAN MICHEL MARIE BOTERF	Dirigeant	—	France registry
LES CREATEURS D'ESCALIERS	Dirigeant	—	France registry
JEAN PIERRE EUGENE ODILE LEON POTIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE DUCLOS FRERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-05-23Dissolved / struck off