DOSSIERS / SCI DURAND / MAURE
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Company dossier

SCI DURAND / MAURE

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884930280 · 884930280 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DURAND / MAURE
fr_insee
884930280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-07
fr_insee
18 RUE DU SOMPORT, 31880 LA SALVETAT-SAINT-GILLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS DURANDDirigeant—France registry
VANESSA FRANCOISE BERNADETTE MAUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURAND & CIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100