DOSSIERS / SCI DU 5 RUE DUPLESSY
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Company dossier

SCI DU 5 RUE DUPLESSY

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-498227511 · 498227511 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 5 RUE DUPLESSY
fr_insee
498227511
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-29
fr_insee
5 RUE DUPLESSY, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS PIERRE GERARD COUDERCactiveAMBROISE JEANNOTactiveAR MEN DEVELOPPEMENTdissolvedBERTRAND HASSIDdissolvedCAROLINE NATHALIE PRUNIERESactiveCHARLOTTE MARIE PAULINE BESNARDdissolvedELISSAVETA PETKOVAactiveERWAN MARIE MIGUEL PRELYactiveGUY LACOMBEdissolvedJULIE REINE JNINE MARIE HAWECKERdissolvedMARGAUX GUERINactiveMARIE DUSSARPSactiveMARINE BRUGALIERESactiveMarion Loetitia Pauline BenoitactiveMorgan FERREIRA DO NASCIMENTOactive[ND]active[ND]active[ND]activeRONAN LE MOIGNEactiveRUDY MICHEL JAINARO IUSTEDEactive

+1 more

People with significant control

4 people
NameRoleFromSource
CAROLINE PRUNIERESDirecteur—France registry
CHRISTINE MELOTDirecteur—France registry
RONAN LE MOIGNEDirecteur—France registry
AR MEN DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100