DOSSIERS / SCI DU PONT
← SearchExport PDF
Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 2007-09-18
KYBE ID: FR-419214911 · 419214911 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI DU PONT
fr_insee
419214911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-18
fr_insee
14 RUE DAUMIER, 30900 NIMES
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

3 people
NameRoleFromSource
MAUDE JEANNE DAPHNE de GAVRILOFFDirigeantFrance registry
SIMON-PIERRE DOMINIQUE de GAVRILOFFDirigeantFrance registry
ZOE SUZIE ANNE de GAVRILOFFDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100