DOSSIERS / SCI DUVERNET
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Company dossier

SCI DUVERNET

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-492878848 · 492878848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DUVERNET
fr_insee
492878848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-07
fr_insee
17 RUE DELAMBRE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
AUTOCAR LAVACAO E BORRACHARIA LTDAShared officer / director · 5 share thisSOCIETE DE TRANSACTIONS IMMOBILIERESShared officer / director · 5 share thisSTI MONTPARNASSEShared officer / director · 5 share thisR T IMMOShared officer / director · 5 share thisSTI DUVERNETShared officer / director · 5 share thisSTI DAGUERREShared officer / director · 5 share thisSCI DAGUERREShared officer / director · 5 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
ANDRE NOALDirecteur—France registry
THIERRY NOALDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STI DUVERNET · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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