DOSSIERS / SCI DES DUVAUX
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Company dossier

SCI DES DUVAUX

FRANCE · COMPANY · INCORPORATED 1989-11-07
KYBE ID: FR-950458786 · 950458786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DES DUVAUX
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950458786
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active
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Real-estate civil company (SCI)
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1989-11-07
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1 IMP DES DUVAUX, 28260 SOREL-MOUSSEL
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI DE PARREShared officer / director · 2 share thisSCM MEDICAShared officer / director · 4 share thisHORTUSShared officer / director · 4 share thisLITTLE BALANCEShared officer / director · 4 share thisSISA DIVATTE SANTEShared officer / director · 4 share thisPRECONISAShared officer / director · 4 share thisLES VOISINS DE L'UNIONShared officer / director · 4 share thisCA2EVENTSShared officer / director · 6 share thisWOKFAMShared officer / director · 6 share thisGAEC RECONNU DE LA COTE DES CHEMINEESShared officer / director · 6 share thisSCI BLADEYShared officer / director · 6 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

5 people
NameRoleFromSource
GIGLIOLA MARIA MARGHERITTA BOTTIDirigeant—France registry
Julien LECOQDirigeant—France registry
Justine LECOQDirigeant—France registry
STEPHANE LECOQDirigeant—France registry
JEAN-CLAUDE EUGENE LUCIEN LECOQPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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