DOSSIERS / SCI DUFY II
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Company dossier

SCI DUFY II

FRANCE · COMPANY · INCORPORATED 1999-04-26
KYBE ID: FR-422750232 · 422750232 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DUFY II
fr_insee
422750232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-26
fr_insee
2025-05-22
fr_insee
3 CITE CHABERT, 26000 VALENCE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAP 10dissolvedCONNAISSANCE DU YOGAactiveDOMAINE SAINT ANDREdissolvedGFA TERRES DU SUDdissolvedGROUPEMENT FONCIER AGRICOLE TERRES & VIGNESdissolvedJEAN JACQUES JURDdissolvedLE DOMAINE DAEDALUSactiveLE GRIMOIRE DU JEUdissolvedLES VIGNES D'EMPI ET RIAUMEdissolvedLPAdissolvedMICHELE DHORNEdissolvedNATHALIE ROUXEL ET CIEdissolvedPHILANSOdissolvedRONSARDactiveSCI CHOUSAdissolvedSCI HEVEAdissolvedSCI LINKAdissolvedSCI NATALIAdissolvedSCI VILLA DU RAYOLdissolvedSCI VILLA MARGUERITEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GERALD SAINT-ANDREAdministrateur—France registry
ALAIN BARNASSONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off