DOSSIERS / SCI DUFOUR L
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Company dossier

SCI DUFOUR L

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489346189 · 489346189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUFOUR L
fr_insee
489346189
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-30
fr_insee
2 PL DU CHAMP DE FOIRE, 71710 MONTCENIS
fr_insee
68.20B
fr_insee
€155,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LUCILE BRANCHEDirecteur—France registry
LAURENT DUFOURDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUFOUR · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100