DOSSIERS / SCI DUPIN
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SCI DUPIN

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433960580 · 433960580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUPIN
fr_insee
433960580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-18
fr_insee
33480 BRACH
fr_insee
68.20A
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DOUATdissolvedANDREE ROCHETTEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE BRACHactiveBEATRICE LOCHINdissolvedCOGEX INTERNATIONALdissolvedCTRE COM ACTION SOCIALE DE BRACHactiveFRANCOISE RENEE RUBIOdissolvedGEORGES BERGEALdissolvedJACQUELINE VILLENAVEdissolvedJEAN DOUATdissolvedJEAN GAETAN MEYREactiveJEANINE MEYREactiveLUCETTE SAINT MARTINactiveMARIE LOCHINdissolvedMEDOC TOUS SERVICES SARLdissolvedM MERLETdissolvedPAUL CHAUSSONNETdissolvedRENE ABEL DOUATdissolvedROLAND SUREAUdissolvedSEBASTIEN ALBAN HOSTEINactive

+7 more

People with significant control

3 people
NameRoleFromSource
CLAUDINE DUPINDirecteur—France registry
COLETTE DUPINDirigeant—France registry
EMILIENNE ROCHETTEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100