DOSSIERS / SCI UPIR
← SearchExport PDF
Company dossier

SCI UPIR

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-434892626 · 434892626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI UPIR
fr_insee
434892626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-20
fr_insee
2017-02-06
fr_insee
4 RUE DU LANCIEU, 3EME ETAGE, 57000 METZ
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL DUFOURDirecteur—France registry
CAPSTONE REGIONSMembre du directoire—France registry
CAPSTONEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL DUFOUR (officer) matches PEP Jean-Paul Dufour — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off