DOSSIERS / SCI DUPUY IMMOBILIER
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Company dossier

SCI DUPUY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482071222 · 482071222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUPUY IMMOBILIER
fr_insee
482071222
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-29
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1170 RTE D'ALBI, 81600 GAILLAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE DUPUYMembre du directoire—France registry
FINANCIERE DUPUYMembre du directoire—France registry
MARC PIERRE RENE DUPUYPrésident—France registry
NICOLAS JACQUES JEAN DUPUYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100