DOSSIERS / DUPUIS TURQUIN
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Company dossier

DUPUIS TURQUIN

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489275289 · 489275289 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUPUIS TURQUIN
fr_insee
489275289
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-27
fr_insee
CHE DE SURY, 08000 WARCQ
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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

2 people
NameRoleFromSource
HOLDING NCVTMembre du directoire—France registry
NANCY SIMONE DUPUISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100