DOSSIERS / SCI LA DUVALAIN
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Company dossier

SCI LA DUVALAIN

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443759550 · 443759550 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA DUVALAIN
fr_insee
443759550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
1 RTE DE NIORT, 79230 PRAHECQ
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DEWERDTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA DESSALAIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-05

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire