DOSSIERS / SCI SAINT GERARD
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Company dossier

SCI SAINT GERARD

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-413419532 · 413419532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT GERARD
fr_insee
413419532
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-11
fr_insee
4 RUE AUX OURS, 57000 METZ
fr_insee
68.20A
fr_insee
€32,014
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE-SOPHIE MARIE DUPONTMembre du directoire—France registry
FRANCOIS GERARD RENE DUPONTMembre du directoire—France registry
HELENE HUGUETTE MONIQUE DUPONTMembre du directoire—France registry
JEAN CAMILLE DUPONTMembre du directoire—France registry
LOUIS PIERRE DUPONTMembre du directoire—France registry
DOMINIQUE DUPONTPrésident—France registry
PHILIPPE DUPONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100