DOSSIERS / SCI DPLP
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Company dossier

SCI DPLP

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438708786 · 438708786 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DPLP
fr_insee
438708786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-24
fr_insee
21 RUE DU DOCTEUR SCHWEITZER, 27400 PINTERVILLE
fr_insee
68.20B
fr_insee
€159,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE HEBERTDirecteur—France registry
CLAUDINE THERESE ANDREE BURGERMembre du directoire—France registry
FRANCOIS DE PABLOMembre du directoire—France registry
GAETAN DE PABLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100