DOSSIERS / SCI DU PONT DU PORT A L'ANGLAIS
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Company dossier

SCI DU PONT DU PORT A L'ANGLAIS

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519189872 · 519189872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU PONT DU PORT A L'ANGLAIS
fr_insee
519189872
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-04
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2022-04-15
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105 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
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68.20B
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€4,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE YVES ERNEST DUPONTAdministrateur—France registry
NORA MAHGOUNDirecteur—France registry
ALEXANDRA DUPONTDirigeant—France registry
NICOLAS DUPONTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off