DOSSIERS / SCI DURINVEST
← SearchExport PDF
Company dossier

SCI DURINVEST

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480588565 · 480588565 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DURINVEST
fr_insee
480588565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-01
fr_insee
5 RUE CASSINI, 62575 BLENDECQUES
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
ExperBuy Deutschland GmbHShared officer / director · 6 share thisGlobal Procurement Solutions GmbHShared officer / director · 6 share thisLABELShared officer / director · 6 share thisNAJETIShared officer / director · 6 share thisSWFShared officer / director · 8 share thisTIMAB MAGNESIUMShared officer / director · 8 share thisMAGNESITAS NAVARRAS SAShared officer / director · 8 share thisATM HOLDINGShared officer / director · 8 share thisHT-DShared officer / director · 8 share thisIACO BOISShared officer / director · 8 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.

Showing 10 of 11 — full graph via /v1/entities/FR-480588565/network.

People with significant control

4 people
NameRoleFromSource
JACQUES EMMANUEL DURANDMembre du directoire—France registry
⚠ NATHALIE DURANDMembre du directoire—France registry
THIBAUD DURANDMembre du directoire—France registry
SWAN LC SARLPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66500044. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (officer) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100