DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 1991-06-21
KYBE ID: FR-382313039 · 382313039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU PONT
fr_insee
382313039
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1991-06-21
fr_insee
87 BD DE LA LIBERTE, 59000 LILLE
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41.10D
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
FLANDRE SNCdissolvedHAMEAU DE LA MOTTEdissolvedSCI 82dissolvedSCI BUISSON AMENAGEMENTdissolvedSCI DE BAISIEUX SINdissolvedSCI DE BARGUESdissolvedSCI DE BEUSSIGNIESdissolvedSCI DE CHERENG UNdissolvedSCI DE LA BAILLEdissolvedSCI DE LA CROIX DE PIERREdissolvedSCI DE MAUGREdissolvedSCI DENIS PAPINdissolvedSCI D ENTREPOTS DE WASQUEHALdissolvedSCI DES QUATRE MAISONSdissolvedSCI DU 3 RUE DE LA MADELEINEdissolvedSCI DU BOIS D'ENCHEMONTdissolvedSCI DU FERRAINdissolvedSCI DU MEUNIERdissolvedSCI DU PARC AU CEDREdissolvedSCI DU PARC DE LA CHAPELLEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE LOGERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100