DOSSIERS / SCI CDS DURAND
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Company dossier

SCI CDS DURAND

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453459133 · 453459133 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CDS DURAND
fr_insee
453459133
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
2 RUE VICTOR HUGO, 19600 SAINT-PANTALEON-DE-LARCHE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD HENRI DURANDDirecteur—France registry
CHRISTOPHE DURANDMembre du directoire—France registry
DANIEL DURANDMembre du directoire—France registry
MARIE CLAUDE VALENMembre du directoire—France registry
STEPHANIE DURANDMembre du directoire—France registry

Risk signals

4 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 DURAND · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL DURAND (officer) matches PEP Daniel Durand — Q66500946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DURAND (officer) matches PEP Daniel Durand — Q66501261. Apply enhanced due diligence.

Risk journey — why 31?

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