DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-414760165 · 414760165 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PONT
fr_insee
414760165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
30 RUE des Grosses Pierres, 71420 Perrecy-les-Forges
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68.20B
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC BAILLYPrésident—France registry
PHILIPPE SIMONPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100