DOSSIERS / SCI DUCHESNE DE LOIX
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Company dossier

SCI DUCHESNE DE LOIX

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820984524 · 820984524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DUCHESNE DE LOIX
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820984524
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active
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Real-estate civil company (SCI)
fr_insee
2016-06-16
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21 RUE PONCELET, 75017 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCESSMINDSdissolvedANTOINETTE GRAFFdissolvedCOPR 21 RUE PONCELET 75017 PARISactiveCORAILdissolvedFABRIZIOactiveFERNAND ZACOTactiveGH REAL ESTATE & CONSULTANCYdissolvedHUVI CAPITALactiveLaetitia Béatrice Marie FERAULT DE FALANDREactiveLaura DelaunaydissolvedMANUEL MARTINSdissolvedMICHEL BERNARD HELLERdissolved[ND]dissolved[ND]active[ND]dissolvedPRAMOUSQUIER-SNELLdissolvedRAPHAEL HUETdissolvedSOC POUR LA GESTION DE MAGASINSdissolvedUBBLE PARTNERSactiveVICTOR SERGE BELLAICHEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CAMILLE MARIE VALENTINE DuchesneDirigeant—France registry
ELOI LOUIS JOSEPH DuchesneDirigeant—France registry
Laurent Freddy Valentin Alphonse DuchesnePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100