DOSSIERS / SCI DUPRE
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Company dossier

SCI DUPRE

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-382810794 · 382810794 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DUPRE
fr_insee
382810794
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-11-06
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8 CHE DU TAILLIS, 78490 GROSROUVRE
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68.20B
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€1,525
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Connections

6 links
Shared operator — likely the same administrator
PATRICK HERBERTShared registered address · 3 share thisHERBERTShared registered address · 3 share thisHERBERTShared officer / director · 5 share thisPIL POILShared officer / director · 5 share thisADDOShared officer / director · 5 share thisDHL Trade Fairs & Events GmbHShared 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

1 people
NameRoleFromSource
PATRICK HERBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK HERBERT (officer) matches PEP Patrick F. Herbert — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100