DOSSIERS / DUVIVIER II
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Company dossier

DUVIVIER II

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518353149 · 518353149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DUVIVIER II
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518353149
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dissolved
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Real-estate civil company (SCI)
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2009-11-23
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7 RUE DU TOUR DE VILLE, 02840 MONCEAU-LE-WAAST
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
STECIEShared officer / director · 3 share thisDUVIVIER INVESTShared officer / director · 3 share thisDUVIVIER INVESTShared registered address · 3 share thisSTECIEShared registered address · 3 share thisMENUISERIE CONCEPT ALUMINIUMShared officer / director · 6 share thisORYOM18G2RE1Shared officer / director · 6 share thisDUVIVIERShared officer / director · 6 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
PASCAL MARC DUVIVIERDirecteur—France registry
ANGELIQUE JEANNE SYLVIANE HENRYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUVIVIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100