DOSSIERS / SCI DPO
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Company dossier

SCI DPO

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-477585004 · 477585004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DPO
fr_insee
477585004
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dissolved
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Real-estate civil company (SCI)
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2007-05-31
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125 AV Edmund Halley, 76800 Saint-Étienne-du-Rouvray
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE CHAUVIN FINANCEMembre du directoire—France registry
GEPINVESTMembre du directoire—France registry
PATRICE PERRUSSOT FINANCEMembre du directoire—France registry
DOMINIQUE JACQUES RENE CHAUVINPrésident—France registry
PATRICE CHRISTIAN MICHEL PERRUSSOTPrésident—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