DOSSIERS / SCI DURO
← SearchExport PDF
Company dossier

SCI DURO

FRANCE · COMPANY · INCORPORATED 1999-11-29
KYBE ID: FR-428142269 · 428142269 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI DURO
fr_insee
428142269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-29
fr_insee
LE BOURG SUD, 33190 MONGAUZY
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI MIRECOShared registered address · 4 share thisSCI DE TAMADISShared registered address · 4 share thisDENIS BELLOCShared registered address · 4 share thisPHILIPPE DUFAU MENUISERIEShared officer / director · 6 share thisSCI LA CERISAIEShared officer / director · 6 share thisSARL FILEVShared officer / director · 6 share thisSCEA LABACHEShared officer / director · 6 share thisAQUITAINE PLATREShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE TRIJETShared officer / director · 9 share thisSCI REOUShared officer / director · 9 share thisIMMOBILIERE DE VERRIERESShared officer / director · 9 share thisSCI LAURAXShared officer / director · 9 share thisDE MOMBETShared officer / director · 9 share thisSCI L.3.DShared officer / director · 9 share thisSCI DES 2 PONTSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-428142269/network.

People with significant control

2 people
NameRoleFromSource
MICHEL DUFAUPrésident—France registry
⚠ PHILIPPE DUFAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

PHILIPPE DUFAU (officer) matches PEP Philippe Dufau — Q66499741. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100