DOSSIERS / SCI LUPAU
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Company dossier

SCI LUPAU

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-438601668 · 438601668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LUPAU
fr_insee
438601668
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-04-09
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33 RUE D'ABLON, 91200 ATHIS-MONS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILARIA DOBOSDirecteur—France registry
MARIUS LUPAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100