DOSSIERS / SCI DURAND L.B.
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SCI DURAND L.B.

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800848178 · 800848178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DURAND L.B.
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800848178
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dissolved
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Real-estate civil company (SCI)
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2014-03-06
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37 SQ YANNICK FREMIN, 35000 RENNES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
FLORIVALShared officer / director · 4 share thisSCI ABRAHAM DUQUESNEShared officer / director · 4 share thisSCI MISYLShared officer / director · 4 share thisSCI NEMAUShared officer / director · 4 share thisAU PANIER FERMIERShared officer / director · 4 share thisVMBSShared officer / director · 4 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

4 people
NameRoleFromSource
FREDERIC DURANDDirecteur—France registry
SYLVIE NEVEUDirecteur—France registry
BAPTISTE DURANDMembre du directoire—France registry
LUCILE DURANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100