DOSSIERS / SCI DUPLESSIS
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SCI DUPLESSIS

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538171372 · 538171372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DUPLESSIS
fr_insee
538171372
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-29
fr_insee
2019-03-18
fr_insee
8 RUE DU DOCTEUR HERPIN, 8-10-12, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCHEdissolvedARCHE IMMOdissolvedBORDEAUX ALSACE ET LORRAINEactiveCITYA IMMOBILIERdissolvedCOCOONactiveLA COMPAGNIE DU DEVELOPPEMENT ET DU PATRIMOINE (CDP)dissolvedMANUEL ORTIZdissolvedPLUME INVESTdissolvedQ1C1dissolvedREFERENCEdissolvedSCI ALGER-LES ARCADESdissolvedSCI CENTRE-TOURSdissolvedSCI CHAMAdissolvedSCI DE L'EPERONdissolvedSCI DU ROMPIdissolvedSCI DU SANGLIERdissolvedSCI JEAN MOULINdissolvedSCI LA CHARLOTIEREdissolvedSCI LE BORDEAUXdissolvedSCI LES ACACIASdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE RAYMOND HENRI LOUIS BRIANDAdministrateur—France registry
CHRISTOPHE JEAN-CLAUDE JEAN-LOUIS BOUHOURMembre du directoire—France registry
JOEL MAURICE PLESSISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 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