KYBE — See who's really behind any company

Company dossier

SCI DUO

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-440556801 · 440556801 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DUO

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Registration440556801

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-29

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Registered address19 RUE DES CORDELIERS, 24200 SARLAT-LA-CANEDA

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Industry68.20B

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Share capital€132,000

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Companies at this address

10 total

BENSADOUN FOURCHE FOURNIER SICdissolved DOCTEURS BARRET LEGENDRE NEUVIALLEdissolved DOMINIQUE TRAMONDactive GROUPE MEDICAL DES CORDELIERSdissolved MICHEL FOURCHEdissolved PIERRE BEN-SADOUNactive ROMAIN MARIE LEGENDREactive SCI DES CORDELIERSdissolved SCM DOCTEURS BARRET-NEUVIALLE-BARRETdissolved

Connections

4 links

Shared operator — likely the same administrator

GROUPE MEDICAL DES CORDELIERSShared officer / director · 4 share this SCI DUBA 2Shared officer / director · 4 share this SCI DUBAShared officer / director · 4 share this SCM DOCTEURS BARRET-NEUVIALLE-BARRETShared officer / director · 4 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

6 people

Name	Role	From	Source
JEAN MICHEL HENRI ANTONIN BARRET	Président	—	France registry
MICHEL GUY FOURCHE	Président	—	France registry
PASCALE NICOLE NEUVIALLE EPOUSE BARRET	Président	—	France registry
PATRICK LOUIS FOURNIER-SICRE	Président	—	France registry
PIERRE JACQUES BEN-SADOUN	Président	—	France registry
RAYMOND MICHEL LEGENDRE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUBA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100