DOSSIERS / SCI DUFOUR
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Company dossier

SCI DUFOUR

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531817765 · 531817765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DUFOUR
fr_insee
531817765
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-19
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3 ALL DES ROSSIGNOLS, 76190 YVETOT
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SARL DUFOUR RENOVATIONShared officer / director · 2 share thisMEMPHIS LE HAVREShared officer / director · 2 share thisESPRIT VOYAGESShared officer / director · 3 share this2B2LShared officer / director · 3 share thisDUFOUR IMMOBILIERShared officer / director · 5 share thisSCI 3DHPShared officer / director · 5 share thisDUFOUR LOCATIONShared officer / director · 5 share thisV2RShared officer / director · 5 share thisAD.PILOUShared officer / director · 7 share thisMATLOUShared officer / director · 7 share thisA DADAShared officer / director · 7 share thisSJF.1Shared officer / director · 7 share thisTRANSPORTS DESORMEAUX DISTRIBUTIONShared officer / director · 7 share thisPTS DUFOUR CONTENEURSShared officer / director · 7 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

5 people
NameRoleFromSource
ALAIN FRANCOIS HUBERT DUFOURMembre du directoire—France registry
DENIS ALAIN ISAIE DUFOURMembre du directoire—France registry
SOPHIE ANNICK CAMILLE DUFOURMembre du directoire—France registry
BEATRICE SYLVIANE DENISE DUFOURPrésident—France registry
PATRICE JEAN-ROLAND DUFOURPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100