DOSSIERS / SCI DES SOUPIRS
← SearchExport PDF
Company dossier

SCI DES SOUPIRS

FRANCE · COMPANY · INCORPORATED 1988-05-09
KYBE ID: FR-344713573 · 344713573 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES SOUPIRS
fr_insee
344713573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-09
fr_insee
2020-11-26
fr_insee
75 AV MARCEL PREVOST, 40150 SOORTS-HOSSEGOR
fr_insee
68.20B
fr_insee
€375
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL DUFFOURAdministrateur—France registry
ARTHUR DUFFOURMembre du directoire—France registry
CHARLOTTE DUFFOURMembre du directoire—France registry
PAUL DUFFOURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off