DOSSIERS / CIONI DURAND
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Company dossier

CIONI DURAND

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817808157 · 817808157 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIONI DURAND
fr_insee
817808157
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-18
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66 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE DurandDirigeant—France registry
PAUL CioniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100