DOSSIERS / SCI DU 12 RUE HENRI DUPUIS
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Company dossier

SCI DU 12 RUE HENRI DUPUIS

FRANCE · COMPANY · INCORPORATED 1999-08-20
KYBE ID: FR-423840701 · 423840701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 12 RUE HENRI DUPUIS
fr_insee
423840701
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-08-20
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12 RUE HENRI DUPUIS, 62500 SAINT-OMER
fr_insee
68.20A
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€306,423
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Connections

9 links
Shared operator — likely the same administrator
SCI DES BOIS BLANCSShared officer / director · 2 share thisSCI MLRDTShared officer / director · 3 share thisSCI SAINT PAULShared officer / director · 3 share thisSCI LE PALAISShared registered address · 7 share thisCHRISTOPHE LELEUShared registered address · 7 share thisELISABETH MARIE REGINE MAILLOTShared registered address · 7 share thisLE COLEGRAMShared registered address · 7 share thisTHERESE THERETShared registered address · 7 share thisJEAN LUC JEAN-LUC MONTOISShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LELEUPrésident—France registry
ELISABETH MAILLOTPrésident—France registry
OLIVIER RIVIEREPrésident—France registry
THERESE MARIE THERETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100