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Company dossier

SCI DUPONTHIEU

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-327821831 · 327821831 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSCI DUPONTHIEU

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Registration327821831

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-02

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Registered address167 PRO DES FLOTS BLEUS, 06700 SAINT-LAURENT-DU-VAR

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Industry68.20B

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Share capital€764,577

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Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J2Tactive ABL EXECUTIONdissolved ATOLL BEACH DENTAIREactive AVactive BELGIKAdissolved BELLA ROMAdissolved BENEDICTE GUYOTactive CAFE DE VENISEactive CHANCEdissolved CHLOE ROCHEdissolved COCODY BEACHdissolved CODEALdissolved COTE ET SUDdissolved CT CORPORATEdissolved DECORUM INTERNATIONALactive ELIXIRactive ENTRE NOUSdissolved ESNEE HARDOINdissolved ESTHER AZULANdissolved EURO DECOdissolved

+74 more

Connections

4 links

Shared operator — likely the same administrator

SCI AUGUSTE PAVIEShared officer / director · 5 share this SCI MARIPAShared officer / director · 5 share this DES BOURNAICHERESShared officer / director · 5 share this VOLVELLEShared officer / director · 5 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

2 people

Name	Role	From	Source
MARIE-FRANCOISE PIETRZAK	Directeur	—	France registry
PATRICK GALLAND	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100