DOSSIERS / SCI DUPHOT
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Company dossier

SCI DUPHOT

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535118715 · 535118715 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DUPHOT
fr_insee
535118715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-06
fr_insee
15 RUE DUPHOT, 75001 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMAURY BREFORTdissolvedBERNARD DARASdissolvedCHIC ETERNELactiveEMCdissolvedEMICLEdissolvedFONDS DE DOTATION FEMMES & AVENIRactiveFRANCOIS ADLERactiveGOURMAND DUPHOTdissolvedJAZZ ET CIEactiveJAZZ LIVEactiveLA DECORATION DU COSTUME AU THEATREdissolvedLAV TEINTURERIE TOUR AUVERGNEdissolvedMADELEINE CHARPENTIERdissolved[ND]activeNEW GOURMAND DUPHOTactivePATRICK GLAENZER OSTEOPATHEdissolvedROBERT ROSELLOactiveSARL PRELUXdissolvedSCI GOUNSEdissolvedSCI WINNIdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FADY BakhosDirecteur—France registry
SERENA MARIE MadiDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100