DOSSIERS / SCI DURAN
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Company dossier

SCI DURAN

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892765405 · 892765405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DURAN
fr_insee
892765405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-11
fr_insee
9 IMP DES CRETES, 68270 WITTENHEIM
fr_insee
68.20B
fr_insee
€99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OMER DURANDirecteur—France registry
ABDULLAH DURANMembre du directoire—France registry
SEMIH DURANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAN TP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100