DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-533967964 · 533967964 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI DU PONT
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533967964
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active
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Real-estate civil company (SCI)
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2011-10-13
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91 RTE DE LA MITAINE, 01240 MARLIEUX
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68.20B
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€577,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MICKAEL JANINDirecteurFrance registry
JEAN-PASCAL JANINDirecteurFrance registry
BERNARD JANINMembre du directoireFrance registry
CHRISTIAN LOUIS JANINMembre du directoireFrance registry
PATRICK JEAN PIERRE JANINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100