DOSSIERS / SCI DUPI
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Company dossier

SCI DUPI

FRANCE · COMPANY · INCORPORATED 1990-08-21
KYBE ID: FR-378973994 · 378973994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUPI
fr_insee
378973994
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dissolved
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Real-estate development company (SCI)
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1990-08-21
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14 B RUE JEAN MOULIN, 02300 OGNES
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE JACQUELINE DUMASDirecteur—France registry
BERTRAND DOMINIQUE MARCEL PIRAUXMembre du directoire—France registry
XAVIER ALAIN ANDRE PIRAUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100