DOSSIERS / SCI SUIN DUFOUR
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Company dossier

SCI SUIN DUFOUR

FRANCE · COMPANY · INCORPORATED 1983-10-17
KYBE ID: FR-328194410 · 328194410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SUIN DUFOUR
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328194410
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dissolved
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Real-estate civil company (SCI)
fr_insee
1983-10-17
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2022-01-21
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10 RUE DU POT D ETAIN, 02200 SOISSONS
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES DUFOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROYON DUFOUR · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off