DOSSIERS / SCI DURIAU DE LAVENNE
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Company dossier

SCI DURIAU DE LAVENNE

FRANCE · COMPANY · INCORPORATED 1992-05-05
KYBE ID: FR-385342654 · 385342654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DURIAU DE LAVENNE
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385342654
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-05-05
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LES BAS LUQUETS, 84220 GORDES
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68.20A
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€285,080
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Connections

6 links
Shared operator — likely the same administrator
ERIC JEAN AIME BELLOTShared registered address · 7 share thisHORACEShared registered address · 7 share thisRICHARD MASSOLLOShared registered address · 7 share thisJEAN PAUL BRAUNShared registered address · 7 share thisJEAN PIERRE REYNAUDShared registered address · 7 share thisRAYMOND VALADEShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
JEAN DURIAUDirecteur—France registry
MATHILDE DURIAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100