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Company dossier

SCI DUVAL

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-398337121 · 398337121 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI DUVAL

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Registration398337121

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-30

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Registered address7 RUE DES ROSIERS, 75004 PARIS

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNIE NABETdissolved ASSOCIATION IMAGE ET SOLIDARITEactive BULLTOP WATactive DOMINIQUE RABINactive FRANCESCO CAZZOLAdissolved GOLDA GOLDENBERGdissolved GOLDEN SILVERdissolved HEUREUX HASARDSactive KOULKAFactive MARINETTEdissolved MYANMARdissolved [ND]active [ND]active SCI CHANLYSdissolved SCI COURCELLES VILLIERSdissolved SCI DU 56 RUE MIRABEAUdissolved SCI DU 60 RUE MIRABEAUdissolved SCI EVILLE AIRdissolved SCI LE MARAISdissolved SCI MARTINA POLIMEactive

+5 more

People with significant control

2 people

Name	Role	From	Source
MARC GOLDENBERG	Directeur	—	France registry
SOCIETE CIVILE IMMOBILIERE DUVAL	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROSIER-DUVAL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 42?

4 signals

+15

Phoenix predecessor

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score42/100