DOSSIERS / SCI DUHO
← SearchExport PDF
Company dossier

SCI DUHO

FRANCE · COMPANY · INCORPORATED 1998-12-16
KYBE ID: FR-421195629 · 421195629 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DUHO
fr_insee
421195629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-16
fr_insee
55 RUE ADRIEN RECOUVREUR, 49000 ANGERS
fr_insee
68.20B
fr_insee
€48,784
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCH SARLShared officer / director · 4 share thisMETS L'USINEShared officer / director · 4 share thisSARL H.C.Shared officer / director · 4 share thisGUY RENE ANDRE BIENVENUShared registered address · 5 share thisJEAN-LOUIS FERNAND HOARAUShared registered address · 5 share this[ND]Shared registered address · 5 share thisMICHELLE DUVALShared registered address · 5 share thisSCI DUVALShared officer / director · 8 share thisL'AFLAMShared officer / director · 8 share thisCAGIMAShared officer / director · 8 share thisSCI DE CONTADES DUVALShared officer / director · 8 share thisSODILORFRUITS GIEShared officer / director · 8 share thisINGEFA CONSEILSShared officer / director · 8 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.

Showing 13 of 14 — full graph via /v1/entities/FR-421195629/network.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS HOARAUAdministrateur—France registry
MICHELE DUVALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVAL · dissolved · name-sim 0.46) — 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