DOSSIERS / SCI DE CONTADES DUVAL
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Company dossier

SCI DE CONTADES DUVAL

FRANCE · COMPANY · INCORPORATED 1988-11-10
KYBE ID: FR-348604372 · 348604372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DE CONTADES DUVAL
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348604372
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dissolved
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Real-estate civil company (SCI)
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1988-11-10
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5 AV DE CONTADES, ANGERS, 49000 ANGERS
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68.20B
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€152
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Connections

7 links
Shared operator — likely the same administrator
SCI DUVALShared officer / director · 8 share thisSODILORFRUITS GIEShared officer / director · 8 share thisSCI DUHOShared officer / director · 8 share thisCAGIMAShared officer / director · 8 share thisL'AFLAMShared officer / director · 8 share thisINGEFA CONSEILSShared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-348604372/network.

People with significant control

1 people
NameRoleFromSource
MICHELE DUVALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVAL · dissolved · name-sim 0.48) — 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