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Company dossier

SCI DUCLOSTEO

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880434618 · 880434618 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DUCLOSTEO

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Registration880434618

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-09

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Registered address6 RUE HOUDART DE LAMOTTE, 75015 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

ABONDANCEactive ASSO SOCIETE DES ARCHITECTES POLONAIS EN FRANCEactive CECILE DUCLOSdissolved DCRIPTdissolved EKYLIBREdissolved GABRIELLE THATEdissolved HALIM AMADYdissolved HENRYK WLODARCZYKdissolved JULIEN JACQUES MARIE MICHELdissolved MANECI PRODUCTIONactive MARIE ESCUDIERdissolved Marie Madeleine Monique DARCEMONTactive MELANIE COURTEWISSEactive [ND]active [ND]active SCI LES LAUREATESactive SOPHIE DECULTOTactive SYND.COPR. 6 RUE HOUDART DE LAMOTTEactive

Connections

4 links

Shared operator — likely the same administrator

ARPROMOShared officer / director · 5 share this SAN DIEGO DU CLOSShared officer / director · 5 share this SCEA DEGROOTE MARC ET CECILEShared officer / director · 5 share this SCEA DE LA NOUETTEShared officer / director · 5 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

3 people

Name	Role	From	Source
CECILE Duclos	Dirigeant	—	France registry
GUY FRANCIS PAUL Duclos	Dirigeant	—	France registry
PASCALE THERESE ISABELLE Brocchi	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100