DOSSIERS / SCI PUPIER
← SearchExport PDF
Company dossier

SCI PUPIER

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482354230 · 482354230 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PUPIER
fr_insee
482354230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-12
fr_insee
ALL DES CHENES, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURIEL DEMAREPrésident—France registry
ROLAND PUPIERPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUPIER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100