DOSSIERS / SCI LE LOUP
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Company dossier

SCI LE LOUP

FRANCE · COMPANY · INCORPORATED 1997-09-10
KYBE ID: FR-413632233 · 413632233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE LOUP
fr_insee
413632233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-10
fr_insee
2019-06-12
fr_insee
LE LOUP, 31310 GENSAC-SUR-GARONNE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CENDRA DUPONTDirigeant—France registry
CLAUDINE ANELDirigeant—France registry
EMILIE DUPONTDirigeant—France registry
MARCEL ERNEST DUPONTDirigeant—France registry
VINCENT DUPONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off