DOSSIERS / SCI DUCUP
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Company dossier

SCI DUCUP

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821787207 · 821787207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DUCUP
fr_insee
821787207
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-29
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27 CHE D’ORTAFFA, 66690 PALAU-DEL-VIDRE
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
SCI LE FORTShared registered address · 3 share thisHENRI JOSEPH DOMENECHShared registered address · 3 share thisSCI CADOShared officer / director · 4 share thisSCI LE FORTShared officer / director · 4 share thisSARL LEGAL'IMMOShared 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
NameRoleFromSource
JEAN-ROCH EMMANUEL PIERRE DOMENECHDirigeant—France registry
SHAYANE BLANCHE JACQUELINE DINHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100