DOSSIERS / SCI DUROUSSEAUD VINCENNES
← SearchExport PDF
Company dossier

SCI DUROUSSEAUD VINCENNES

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487661613 · 487661613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUROUSSEAUD VINCENNES
fr_insee
487661613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-21
fr_insee
26 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€700,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BERNARD ANNE DUROUSSEAUDDirecteur—France registry
ANNE-MARIE DUROUSSEAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUROUSSEAUD GAMBETTA · dissolved · name-sim 0.46) — 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