DOSSIERS / SCI DURAFI
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Company dossier

SCI DURAFI

FRANCE · COMPANY · INCORPORATED 1997-07-21
KYBE ID: FR-413098534 · 413098534 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SCI DURAFI
fr_insee
413098534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-21
fr_insee
19 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_insee
68.20B
fr_insee
€46,832
fr_insee

People with significant control

2 people
NameRoleFromSource
ABDALLAH TarafiDirigeant—France registry
⚠ DOMINIQUE DURANDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURAND JR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500889. 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