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Company dossier

SCI DOUBLOT LETOCART

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911337095 · 911337095 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DOUBLOT LETOCART

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Registration911337095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-14

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Registered address2 A RTE DE LYON, 69530 BRIGNAIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AURELIE ARMELLE BRIGITTE SAUZAYactive AUREOSdissolved CORINNE VIRGINIE ANNIE SCHOEFFERactive GHISLAINE LUCIE JOELLE CRETTETactive HANI ABDELNOURactive LES QUAT'MAINSdissolved MADELINE YVETTE DOUBLOTactive Marie Puligedeactive MARIE SOLDEVILAactive NANAA KHEBBABdissolved [ND]dissolved [ND]active SCI DE LA BUSSIEREdissolved SCI DYLANdissolved SCI LE SUD OUESTdissolved SCM DOUBLOT LETOCARTdissolved

People with significant control

2 people

Name	Role	From	Source
EMILIE LETOCART	Dirigeant	—	France registry
MADELINE YVETTE DUBLOT	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DOUBLOT LETOCART · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100