DOSSIERS / SCI DUEL
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Company dossier

SCI DUEL

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-410173819 · 410173819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUEL
fr_insee
410173819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
16 IMP DE LA MONTAGNE BLEUE, 13710 FUVEAU
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68.20A
fr_insee
€487,836
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIETTE FRANCINE JEANNE DURANDDirecteur—France registry
ANDRIEN GUY ANDRE MARTINEZDirigeant—France registry
CHARLES JEAN CHRISTOPHE VALERY MARTINEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EL DU · dissolved · name-sim 0.58) — 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