DOSSIERS / SOCIETE CIVILE IMMOBILIERE DURAN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DURAN

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488002098 · 488002098 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SOCIETE CIVILE IMMOBILIERE DURAN
fr_insee
488002098
fr_insee
active
fr_insee
Civil company
fr_insee
2006-01-12
fr_insee
12 RUE DE LA MUSARDIERE, LIEU-DIT LA CHARMOIE, 28190 SAINT-ARNOULT-DES-BOIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

People with significant control

2 people
NameRoleFromSource
SYLVIE RUCHAUDDirigeantFrance registry
MICHEL PIERRE JEAN DURANPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE RUCHAUD-DURAN · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100