KYBE — See who's really behind any company

Company dossier

SCI D3D

FRANCE · COMPANY · INCORPORATED 2010-04-30
KYBE ID: FR-522146232 · 522146232 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI D3D

fr_insee

Registration522146232

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-04-30

fr_insee

Registered addressCHE DE LINARS, 12510 OLEMPS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D3Dfr_insee · 452489248 · dissolved SCI D3Dfr_insee · 843803453 · dissolved SCI D3Dfr_insee · 851033118 · active SCI D3Dfr_insee · 918423336 · dissolved SCI D3Dfr_insee · 943389254 · active

Connections

1 link

Shared operator — likely the same administrator

SCI D2DShared officer / director · 2 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

3 people

Name	Role	From	Source
PIERRE MARC LUCIEN DUFFAUD	Directeur	—	France registry
BAPTISTE MARC MICHEL DUFFAUD	Membre du directoire	—	France registry
FLORINE SIMONE MONIQUE DUFFAUD	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D2D · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100