DOSSIERS / SCI DUPONT BEAUFORT
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Company dossier

SCI DUPONT BEAUFORT

FRANCE · COMPANY · INCORPORATED 2009-10-13
KYBE ID: FR-517447777 · 517447777 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DUPONT BEAUFORT
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517447777
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active
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Real-estate civil company (SCI)
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2009-10-13
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77 RUE DE LA CHAPELLE, 59870 BOUVIGNIES
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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

3 people
NameRoleFromSource
ERIC DUPONTDirecteur—France registry
GERARD DUPONTMembre du directoire—France registry
Eric DUPONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUPONT BAUSSART · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD DUPONT (officer) matches PEP Gérard Dupont — Q66500043. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100