DOSSIERS / SCI LUPIMO
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Company dossier

SCI LUPIMO

FRANCE · COMPANY · INCORPORATED 1979-08-14
KYBE ID: FR-316631605 · 316631605 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LUPIMO
fr_insee
316631605
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-08-14
fr_insee
2023-09-07
fr_insee
NOAILLAT, 01290 CORMORANCHE-SUR-SAONE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MOREL (officer) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off