DOSSIERS / SCI DUFFIELD CHATER SOPER
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Company dossier

SCI DUFFIELD CHATER SOPER

FRANCE · COMPANY · INCORPORATED 2006-05-26
KYBE ID: FR-490287620 · 490287620 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUFFIELD CHATER SOPER
fr_insee
490287620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-26
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SAINT BLAISE, 83830 FIGANIERES
fr_insee
68.20B
fr_insee
€90
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MARK DUFFIELDDirecteur—France registry
BETH SELENA FILBEEDirigeant—France registry
JOHN STEPHEN SOPERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOPER DUFFIELD CHATER (VILLA SALAMMBO) · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100