DOSSIERS / SCI DUPONT CHWEDURA
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Company dossier

SCI DUPONT CHWEDURA

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-478518988 · 478518988 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUPONT CHWEDURA
fr_insee
478518988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-10
fr_insee
180 RUE DU PAVE, 59235 BERSEE
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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
FRANCOIS DUPONTDirecteur—France registry
ISABELLE CHWEDURADirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUPONT ET CO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS DUPONT (officer) matches PEP François Dupont — Q66501192. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100