DOSSIERS / SCI DUP 1
← SearchExport PDF
Company dossier

SCI DUP 1

FRANCE · COMPANY · INCORPORATED 2001-08-13
KYBE ID: FR-438868762 · 438868762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUP 1
fr_insee
438868762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-13
fr_insee
LES ARTIGUES, 31260 MONTESPAN
fr_insee
68.20B
fr_insee
€9,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS DUPRATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUPRADA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100