DOSSIERS / SCI DUVERGER
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Company dossier

SCI DUVERGER

FRANCE · COMPANY · INCORPORATED 2004-07-05
KYBE ID: FR-477653216 · 477653216 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUVERGER
fr_insee
477653216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-05
fr_insee
6 RUE JEAN JAURES, 51530 MOUSSY
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE MARIE DUVERGERDirecteur—France registry
VINCENT DUVERGERDirecteur—France registry
JEAN ANDRE DUVERGERMembre du directoire—France registry
MARIE FRANCE PROMSYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DUVERGER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100