DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 1995-06-13
KYBE ID: FR-401277512 · 401277512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PONT
fr_insee
401277512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-13
fr_insee
35 RUE D'ARROUSETS, BAYONNE, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABEL GARCIA GALVANDirecteur—France registry
JOSE CANADADirecteur—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