DOSSIERS / SCI CLOS DU MOULIN-GUTENBERG
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Company dossier

SCI CLOS DU MOULIN-GUTENBERG

FRANCE · COMPANY · INCORPORATED 2001-04-06
KYBE ID: FR-435310545 · 435310545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CLOS DU MOULIN-GUTENBERG
fr_insee
435310545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-06
fr_insee
2023-04-01
fr_insee
26 T IMP DU CHATEAU, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN DAMIEN ANTOINE DUPUYAdministrateur—France registry
CELINE DUPUYDirigeant—France registry
JEAN DUPUYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUPUY (officer) matches PEP Jean Dupuy — Q66500340. 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