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Company dossier

SCI DURIOT

FRANCE · COMPANY · INCORPORATED 2007-01-03
KYBE ID: FR-493543011 · 493543011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DURIOT
fr_insee
493543011
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-03
fr_insee
52 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A Z RENOV'DECORdissolvedADLEN SADEK LIAZIDactiveANTOINE ACHKARactiveANTOINE DUBRUJEAUDdissolvedASMdissolvedBACLactiveBENOIT LEVESQUEactiveCENTRE D'AFFAIRES DES HAUTS DE SEINEactiveCHRISTOPHE DUMESNILdissolvedCLERYCOdissolvedCONSEIL ET PRESTATIONactiveCRESCENDO COMMUNICATIONdissolvedC T RdissolvedEDITIONS DID PRESSEactiveELODIE KA MING NAVETTEactiveENVIRON TECH INFOR ETICdissolvedESTHETIC SHOW ROOMdissolvedHUBERT BEAUCHARDdissolvedIT BUBBLYdissolvedJEM ADVISORYdissolved

+43 more

Connections

10 links
Shared operator — likely the same administrator
SCI LORDAShared officer / director · 2 share thisBD CASIERShared officer / director · 10 share thisIMMO-INVESTISSEMENTSShared officer / director · 10 share thisBD PERSOIRShared officer / director · 10 share thisBD INVESTShared officer / director · 10 share thisBATI NEMOShared officer / director · 10 share thisOASIS PROMOTIONShared officer / director · 10 share thisFRIEDLAND INVEST A 25Shared officer / director · 10 share thisIMMO-PARTNERSShared officer / director · 10 share thisSYMShared officer / director · 10 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
BENJAMIN DUBOUTDirecteur—France registry
BENOIT VIRIOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100