DOSSIERS / SCI DUFOUR
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Company dossier

SCI DUFOUR

FRANCE · COMPANY · INCORPORATED 2010-04-16
KYBE ID: FR-521821264 · 521821264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUFOUR
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521821264
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dissolved
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Real-estate civil company (SCI)
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2010-04-16
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18 RUE DANIEL STERN, 75015 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNABELLE CHLEPKODirecteur—France registry
JEAN-PHILIPPE DUFOURDirigeant—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 (DUFOUR · dissolved · name-sim 0.64) — 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