DOSSIERS / SCI DUPONT SANCHEZ
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Company dossier

SCI DUPONT SANCHEZ

FRANCE · COMPANY · INCORPORATED 2005-01-03
KYBE ID: FR-480149939 · 480149939 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DUPONT SANCHEZ
fr_insee
480149939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-03
fr_insee
2025-12-31
fr_insee
10 AV DE LA CONCORDE, 21000 DIJON
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE DUPONTAdministrateur—France registry
LAURENT AURELIO SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off