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Company dossier

SCI DUVIGNEAUD

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522371947 · 522371947 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DUVIGNEAUD

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Registration522371947

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-19

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Registered address21 AV DES NATIONS, 57970 YUTZ

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ACHRAF TAMOURGHdissolved ANAELLE MATHILDE MAGDELEINE ARCADEactive FLORIAN FABRICE SAVARISdissolved MANON MARIE HENRYdissolved MARGOT EDWIGE HUBERTactive MICHEL LASSALLEdissolved [ND]dissolved [ND]active PIERRE-ERIC SCHELTIENactive SCI BEAU SOLEILactive SCM DUVIGNEAUDSCHELTIENdissolved

People with significant control

2 people

Name	Role	From	Source
GIL DUVIGNEAUD	Directeur	—	France registry
PIERRE-ERIC SCHELTIEN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVIGNEAUD-SCHELTIEN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100