DOSSIERS / SCI DURRIEU
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Company dossier

SCI DURRIEU

FRANCE · COMPANY · INCORPORATED 1991-12-18
KYBE ID: FR-383889128 · 383889128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DURRIEU
fr_insee
383889128
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-18
fr_insee
16 AV ALFRED BORRIGLIONE, 06100 NICE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.N.activeANNIE DE WEWEIREactiveARBRE DE VIEdissolvedBABYLAINEdissolvedBenedicte Cécile Hélène TessonactiveCONSTANTIN TIBERIU CONSTANTIN TIBERIU BADEAdissolvedFAICAL GUIRATdissolvedFrancois ChallieractiveGIRAUD IMMOBILIERdissolvedHELENE LEGRANDactiveHICHAM ZRIRAKdissolvedIONUT IRIMIAactiveIONUT SAVESCUactiveJEFFREY HAINESactiveKEIRA DAHMANIdissolvedLOUIS JOHANNES CORNELIS VIGOTdissolvedMAISON DE L'IMMOBILIERdissolvedMIHAI AMARIOAREactiveMIHAI IVANETactiveMIHAI LUPUdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
PATRICE DURRIEUDirecteur—France registry
GERARD MICHEL JEAN DIT DURRIEUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100