DOSSIERS / SCI DURAND
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Company dossier

SCI DURAND

FRANCE · COMPANY · INCORPORATED 1990-08-07
KYBE ID: FR-378955058 · 378955058 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DURAND
fr_insee
378955058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-07
fr_insee
2018-07-04
fr_insee
LE SARDON, 42800 GENILAC
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DURANDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off