DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479506503 · 479506503 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PONT
fr_insee
479506503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
fr_insee
2 RUE DU GENERAL LECLERC, 67610 LA WANTZENAU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE DAULLDirecteurFrance registry
JEANNINE ABRAHAMSONMembre du directoireFrance registry
SOCIETE CIVILE DAULL HOLDINGMembre du directoireFrance registry
LUCAS DAULLPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100