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Company dossier

SCI DURUY 94

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800385049 · 800385049 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DURUY 94

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Registration800385049

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-02-13

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Registered address9 RUE DES SAINTS-PERES, 75006 PARIS

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Industry68.20B

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Share capital€316,000

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Companies at this address

15 total

13 BACactive BERTRAND ET THIBAULTdissolved CEMILdissolved ENZO COUTURIERactive FRANCOISE LAMBERTdissolved LF CONSULTINGdissolved Loic Necas Faustinoactive SCI D'ASSASdissolved SCI DU 9 RUE DES SAINTS PERESactive SCI HOLY DAYSdissolved SCI STERN 97dissolved SCI VERNEUIL 9active SYND COPR DU 9 RUE DES SAINTS PERES 75active THIBAULT LEMOINEdissolved

Connections

4 links

Shared operator — likely the same administrator

FRANCK CHARLES LOGISTICShared officer / director · 5 share this AGAPES SERVICESShared officer / director · 5 share this SCI CHARLYShared officer / director · 5 share this OPENGINEShared officer / director · 5 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
REMI Frank	Directeur	—	France registry
CHARLES Frank	Dirigeant	—	France registry
ODILE CLAIRE GEORGETTE MARCELLE Barrière	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100