DOSSIERS / SOCIETE FINANCIERE ET COMMERCIALE DUPONT
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Company dossier

SOCIETE FINANCIERE ET COMMERCIALE DUPONT

FRANCE · COMPANY · INCORPORATED 2006-08-01
KYBE ID: FR-491281267 · 491281267 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE ET COMMERCIALE DUPONT
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491281267
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dissolved
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Limited liability company (SARL)
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2006-08-01
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74 AV DENIS PAPIN, 45800 SAINT-JEAN-DE-BRAYE
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70.10Z
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1
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€253,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS CHARLES DUPONTPrésident—France registry
JEAN-PHILIPPE JEAN-MARIE PATRICK DUPONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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