DOSSIERS / SCI DUPUY 7
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Company dossier

SCI DUPUY 7

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415233121 · 415233121 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DUPUY 7
fr_insee
415233121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-26
fr_insee
2024-10-25
fr_insee
20 AV ROBERT CAMPARDON, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN ASSERAFDirigeant—France registry
DOMINIQUE KALFADirigeant—France registry
JOELLE KALFADirigeant—France registry
SYLVIE KALFADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off