DOSSIERS / SCI DURAND
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Company dossier

SCI DURAND

FRANCE · COMPANY · INCORPORATED 1987-01-26
KYBE ID: FR-339783482 · 339783482 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SCI DURAND
fr_insee
339783482
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active
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Real-estate civil company (SCI)
fr_insee
1987-01-26
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ZONE ARTISANALE DE L'HERMITAGE, 35780 LA RICHARDAIS
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68.20A
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€274
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Connections

13 links
Shared operator — likely the same administrator
SCI JAURESShared registered address · 3 share thisSCI FERYShared officer / director · 3 share thisPODO-ORTHESE QUIMPERShared registered address · 3 share thisSCI LA CHARLAISShared officer / director · 3 share thisSCI TABARYShared officer / director · 12 share thisLAFONT JULIANShared officer / director · 12 share thisALSORALAShared officer / director · 12 share thisSCI DE LA RUE CHARLES BARNIERShared officer / director · 12 share thisG.M DEVELOPPEMENTShared officer / director · 12 share thisSARL SOPREFAShared officer / director · 12 share thisSOC COOP AGRIC ELEVAG AMELI PRODU PROVENShared officer / director · 12 share thisGMCShared officer / director · 12 share thisSCI JEMOLUGEShared officer / director · 12 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

3 people
NameRoleFromSource
MARC DURANDDirecteur—France registry
MOLLY DURANDMembre du directoire—France registry
⚠ GEORGES DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAND SA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GEORGES DURAND (officer) matches PEP Georges Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100