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Company dossier

SCI DUGUAY TROUIN

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838234664 · 838234664 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DUGUAY TROUIN

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Registration838234664

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-08

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Dissolved2020-03-26

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Registered address22 QUAI DUGUAY TROUIN, 35000 RENNES

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMBROISE PAREactive BRIGITTE MARIE DONATYactive CHRISTIAN LOGEAISactive CLAUDE RENE JAFFRAINdissolved GERARD JEAN MARIE COLINdissolved GWENAELLE DARTIGEactive JEAN LE FURdissolved LEA BOUVIERactive MAELLE LIONELLA KARINE LEFRANCOISactive MATHILDE GUEGUENactive [ND]dissolved [ND]active [ND]active RMM IMMOdissolved ROLANDE LIETHOUDTdissolved SASHA HOMEdissolved SCI DELMANIdissolved SCI NICOFRANdissolved SCI RUE DE BRAYdissolved TRANSACTIONS IMMOBILIERES COMMERCIALESactive

+1 more

People with significant control

3 people

Name	Role	From	Source
MARION BEUZEBOC	Administrateur	—	France registry
JEAN-LAURENT HEUSSE	Directeur	—	France registry
SOPHIE THIENOT	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUGAY TROUIN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2020-03-26Dissolved / struck off