DOSSIERS / SCI DURAND
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Company dossier

SCI DURAND

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-438588147 · 438588147 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DURAND
fr_insee
438588147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-16
fr_insee
56 T RUE de Rennes, 35120 Dol-de-Bretagne
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DURANDDirecteurFrance registry
MARIE PAULE BROCHARDDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CDS DURAND · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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