DOSSIERS / SCI DUFAU
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Company dossier

SCI DUFAU

FRANCE · COMPANY · INCORPORATED 1999-05-14
KYBE ID: FR-422894196 · 422894196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DUFAU
fr_insee
422894196
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-05-14
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LE PETIT PARIS, Chasnans, 25580 LES PREMIERS SAPINS
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68.20B
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€83,840
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Connections

13 links
Shared operator — likely the same administrator
POURCELOT DOUBS TRANSPORTSShared registered address · 3 share thisPETIT PARISShared registered address · 3 share thisGMDEUXFShared officer / director · 4 share thisPEYRISShared officer / director · 4 share thisHAURAKShared officer / director · 4 share thisIMMOBILIERE DE VERRIERESShared officer / director · 9 share thisDE MOMBETShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE TRIJETShared officer / director · 9 share thisSCI LAURAXShared officer / director · 9 share thisSCI DUROShared officer / director · 9 share thisSCI REOUShared officer / director · 9 share thisSCI DES 2 PONTSShared officer / director · 9 share thisSCI L.3.DShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
PATRICK DUFAUAdministrateur—France registry
MICHEL DUFAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100