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Company dossier

SCI DUMA

FRANCE · COMPANY · INCORPORATED 1981-07-02
KYBE ID: FR-322009853 · 322009853 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI DUMA
fr_insee
322009853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-02
fr_insee
2021-05-04
fr_insee
7 ALL LEON PAUL FARGUE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

11 links
Shared operator — likely the same administrator
S.C.I. DURIN-MANIGLIERShared officer / director · 3 share thisBRIJUSAShared officer / director · 3 share thisSOCIETE CIVILE DE SARCELLESShared officer / director · 3 share thisSCEA CLEMENT DURINShared officer / director · 4 share thisPROGESSORShared officer / director · 4 share thisGROUPEMENT FORESTIER LES COURNONS ET BOIS DU ROYShared officer / director · 4 share thisRESIDENCE 18E-ORNANOShared officer / director · 7 share thisLES HEDEZShared officer / director · 7 share thisSOC ACHAT REPRESENTATION INTERNATShared officer / director · 7 share thisSCI VERNETShared officer / director · 7 share thisSARCELLES AUTOShared officer / director · 7 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

7 people
NameRoleFromSource
SABINE DURINAdministrateur—France registry
BRIGITTE DURINDirigeant—France registry
DIEGO DURINDirigeant—France registry
DOMINIQUE SERETDirigeant—France registry
SOLITA DURINDirigeant—France registry
MICHELE SERET-DURINMembre du directoire—France registry
PIERRE DURINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off