DOSSIERS / CAPITALE DES DUCS
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CAPITALE DES DUCS

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983364134 · 983364134 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAPITALE DES DUCS
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983364134
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active
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Real-estate civil company (SCI)
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2024-01-11
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15 RUE Charles Dumont, 21000 Dijon
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68.20B
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€25,230
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APMEactiveBLEUBICHEactiveBPO INVESTactiveDIJONUPactiveDOCTEUR PASCAL BERGEROTactiveDUMONT MEDICALdissolvedMARIE GREGORIANE CHRISTINE PEYROUSEREactiveMICHEL LAURAINdissolvedMONIQUE MARIE JEANNE ANDREdissolved[ND]activePASCAL BERGEROTactivePLACE DES MEDIASactiveSALABAactiveSCI DOMOdissolvedSCI MAISON BARTHOLDIactiveSCI PALAIS DES DUCSdissolvedSCM DU 15 RUE CHARLES DUMONTdissolvedSELAS PHARMACIE REGIS LUCKEdissolvedTHE PLACE TOactiveYOU ARE FUCKING AMAZINGactive

+1 more

People with significant control

2 people
NameRoleFromSource
Marc Jacques PERRINDirecteur—France registry
SALABAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100