DOSSIERS / SCI DURANDAV
← SearchExport PDF
Company dossier

SCI DURANDAV

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-905387114 · 905387114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DURANDAV
fr_insee
905387114
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
67 ALL DU MOULIN DE LA PLAINE, 59710 MERIGNIES
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTHIER D'AVOUTDirecteur—France registry
EDOUARD ANDREDirecteur—France registry
LOUIS-ELZEAR D'AVOUTDirecteur—France registry
NICOLAS DURIEUXDirecteur—France registry
PERRINE SANDERET DE VALONNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100