DOSSIERS / SCI GARONNE
← SearchExport PDF
Company dossier

SCI GARONNE

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453833220 · 453833220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GARONNE
fr_insee
453833220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-08
fr_insee
465 RTE DE TARTAS, 40500 AURICE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EMMANUEL DUPUYMembre du directoire—France registry
MARIE DUPUYMembre du directoire—France registry
MATHIEU DUPUYMembre du directoire—France registry
ROMAIN DUPUYMembre du directoire—France registry
SANDRA DUPUYMembre du directoire—France registry
JEAN GUY DUPUYPrésident—France registry
MICHEL DOMINIQUE DUPUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100