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Company dossier

SCI GAILHOU-DURDOS

FRANCE · COMPANY · INCORPORATED 1987-04-29
KYBE ID: FR-340929926 · 340929926 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAILHOU-DURDOS
fr_insee
340929926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-29
fr_insee
PL D'ASTARAC, 65190 TOURNAY
fr_insee
68.20A
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAFE RAYNAUDdissolvedCLOTILDE JEANNE MARIE DURDOSactiveCOMMUNAUTE DE COMMUNES DU CANTON DE TOURNAYdissolvedDIDIER PUJOdissolvedHENRI LASCURETTEdissolvedISABELLE DAUDIERdissolvedJACK JEAN-CLAUDE RENE BERNARD CHIRONdissolvedJEAN ETIENNE RAYMOND GAILHOUdissolvedJEAN MICHEL LAVENTANAdissolvedJEAN-PIERRE DUBOURGactiveJULIETTE TREZEGUETdissolvedLOUIS PARADEdissolvedL VVE SIREIXdissolvedMARILOU DUPONTdissolved[ND]activePHILIPPE CROUZATactivePIERRE BAPTISTE PHILIPPE LASSEUBEdissolvedRENE PLAactiveSARL D'EXPLOITATION ETS PIERRE LASSEUBEdissolvedSCI DURDOSdissolved

+1 more

People with significant control

7 people
NameRoleFromSource
CHRISTIAN GAILHOUDirecteur—France registry
CLOTILDE DITE CLAUDIE DURDOSDirecteur—France registry
JEAN-BERNARD GAILHOUDirecteur—France registry
BRICE DURDOSMembre du directoire—France registry
SEVERINE VIRGINIE DURDOSMembre du directoire—France registry
THOMAS JEAN DURDOSMembre du directoire—France registry
LUCIEN DURDOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURDOS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100