DOSSIERS / SCI DUVAL
← SearchExport PDF
Company dossier

SCI DUVAL

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489500637 · 489500637 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI DUVAL
fr_insee
489500637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
2023-07-28
fr_insee
165 CHE LINTIER, 06220 VALLAURIS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DE CONTADES DUVALShared officer / director · 8 share thisSCI DUHOShared officer / director · 8 share thisSCI DUVALShared officer / director · 8 share thisSODILORFRUITS GIEShared officer / director · 8 share thisL'AFLAMShared officer / director · 8 share thisINGEFA CONSEILSShared officer / director · 8 share thisCAGIMAShared 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.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PIERRE ALAIN DUVALDirecteur—France registry
MICHELE DUVALMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off