DOSSIERS / SCI DUVERGER 2
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Company dossier

SCI DUVERGER 2

FRANCE · COMPANY · INCORPORATED 2010-06-17
KYBE ID: FR-523188092 · 523188092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUVERGER 2
fr_insee
523188092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-17
fr_insee
45 RUE NAU, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE LEMAITREDirecteur—France registry
NORIA GUENICHDirigeant—France registry
OUADI GUENICHDirigeant—France registry
SOPHIE LEMAITREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVERGER · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100