DOSSIERS / SCI DUPESSEY INVESTISSEMENTS
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Company dossier

SCI DUPESSEY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-09-16
KYBE ID: FR-382828820 · 382828820 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUPESSEY INVESTISSEMENTS
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382828820
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dissolved
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Real-estate civil company (SCI)
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1991-09-16
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RTE D'AIX-LES-BAINS, 74150 RUMILLY
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68.20A
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE FRANCOISE MONIQUE DUPESSEYDirigeant—France registry
DUPESSEYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100