DOSSIERS / SCI DUFOUR / PROFESSO
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Company dossier

SCI DUFOUR / PROFESSO

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753763960 · 753763960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUFOUR / PROFESSO
fr_insee
753763960
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dissolved
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Real-estate civil company (SCI)
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2012-09-12
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14 RUE JOSEPH DECHELETTE, 42300 ROANNE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRET IMMOMembre du directoire—France registry
TRINACRIA DEVELOPPEMENTMembre du directoire—France registry
CARMELO PROFESSOPrésident—France registry
JOACHIM CLAUDE DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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