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Company dossier

SCI DURNEY

FRANCE · COMPANY · INCORPORATED 2005-11-25
KYBE ID: FR-485160196 · 485160196 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DURNEY

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Registration485160196

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-25

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Registered address12 AV GEORGES BIZET, LE JARDIN D'ETAN, 83320 CARQUEIRANNE

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Industry68.20B

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Share capital€7,875

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ATHENAactive BELLAGIOdissolved BLEU SAPHIRdissolved BUTTERFLYdissolved DURNEY AGRICULTUREdissolved DURNEY SAdissolved HORTUSdissolved JEAN-OLIVIER DURNEYdissolved L'EBENE LOCATIONdissolved LES PENATESdissolved SCI DU SOLEIL LEVANTactive SCI FOURNELdissolved SCI LES DUNESdissolved SCI MACANYdissolved SCI NUIT DU LEVANTdissolved UNIONdissolved

People with significant control

4 people

Name	Role	From	Source
BERNADETTE FOURNEL EPOUSE DURNEY	Dirigeant	—	France registry
DURNEY SAS	Dirigeant	—	France registry
JEAN-CLAUDE DURNEY	Dirigeant	—	France registry
JEAN-OLIVIER DURNEY	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURNEY SA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100