DOSSIERS / SCI EL DU
← SearchExport PDF
Company dossier

SCI EL DU

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-344291034 · 344291034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EL DU
fr_insee
344291034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-15
fr_insee
16 IMP DE LA MONTAGNE BLEUE, 13710 FUVEAU
fr_insee
68.20B
fr_insee
€731
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIETTE FRANCINE JEANNE DURANDDirecteur—France registry
ADRIEN GUY ANDRE MARTINEZDirigeant—France registry
CHARLES JEAN-CHRISTOPHE VALERY MARTINEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUEL · dissolved · name-sim 0.58) — 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