DOSSIERS / SCI DURAND JR
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Company dossier

SCI DURAND JR

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834920514 · 834920514 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 4Sources

Key facts

dissolved
SCI DURAND JR
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834920514
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dissolved
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Real-estate civil company (SCI)
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2018-01-25
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13 RUE JEAN-JACQUES ROUSSEAU, 49300 CHOLET
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI L'AUZANCEShared officer / director · 5 share thisSARL RELAIS DES SALINESShared officer / director · 5 share thisGAEC DU LOIRShared officer / director · 5 share thisGIRARD LE LOIRShared officer / director · 5 share thisSCI RHRShared officer / director · 12 share this4I DEVELOPPEMENTShared officer / director · 12 share thisCOT' & INTERIEURShared officer / director · 12 share thisSCI J IMMOShared officer / director · 12 share thisOPTICIENNES PASSIONNEESShared officer / director · 12 share thisSCI BLAIREAUShared officer / director · 12 share thisDR OPTIQUEShared officer / director · 12 share thisSCI SAINT MEDARDShared officer / director · 12 share thisQUENTIN IMMO INVESTShared officer / director · 12 share thisBELISAMAShared officer / director · 12 share thisIE3Shared officer / director · 12 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
DOMINIQUE DURANDDirecteur—France registry
JULIE DURANDMembre du directoire—France registry
MARTINE CHIRONMembre du directoire—France registry
ROMAIN DURANDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURAND-EUDO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500889. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100