DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-421279894 · 421279894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PONT
fr_insee
421279894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-23
fr_insee
59 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€59,547
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANCIEN HOTEL DU GRAND CERFdissolvedCABINET DU DOCTEUR JOSE CARBONNIERactiveCABINET PHILIPPE SYLVAINdissolvedCAROLINE JULIA CECILE SALVIEJOdissolvedCOLLOCAREdissolvedCORINNE OFFERLEdissolvedEURL SOAPdissolvedFREDERIC GOULLEactiveJEANINE BODEdissolvedJUDITH LELLOUCHactiveL59AactiveLA LUIZANNEactiveLARGILLIERE AVOCATdissolvedLAURENCE MBOMBO MULUMBAactiveL M B BdissolvedMARIE-CLAUDE ADAMdissolvedMATHIEU CHARLES AIMABLE ROBERT LARGILLIEREdissolvedMERIEM BOUKERROUMactiveMICHEL SERAPHIN LOUIS GANIERdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
CLAUDE BERNADETTE RENEE VALANTINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100