DOSSIERS / DUVAL SERGE
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Company dossier

DUVAL SERGE

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828890244 · 828890244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DUVAL SERGE
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828890244
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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LA FORGE AUX AUBINS, 35590 SAINT-GILLES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
DIDIER ROUSSINShared registered address · 6 share thisBRUNO PHILIPPE PASCAL COSShared registered address · 6 share thisDUVALShared registered address · 6 share thisFRANCIS MARIE ANDRE ROUSSINShared registered address · 6 share thisLA FERME DES AMISShared registered address · 6 share thisITALBATShared officer / director · 7 share thisENTREPRISE DE PLOMBERIE MACONNERIE REUNIESShared officer / director · 7 share thisDUVAL-Bau GmbHShared officer / director · 7 share thisSUNIShared officer / director · 7 share thisOXYGENEShared officer / director · 7 share thisSCI GUTENBERGShared 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

3 people
NameRoleFromSource
SERGE DUVALDirecteur—France registry
NICOLAS DUVALMembre du directoire—France registry
SULIVAN DUVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100