DOSSIERS / SCI DONPEYPIK
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Company dossier

SCI DONPEYPIK

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538679358 · 538679358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONPEYPIK
fr_insee
538679358
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-21
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10 RUE CASIMIR PERIER, 69002 LYON
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE DONGUYDirigeant—France registry
FABIEN JEAN RENE JANTONDirigeant—France registry
LUCIE LOISYDirigeant—France registry
MAEL PICCOLODirigeant—France registry
REMY ALEXIS SCAGLIONEDirigeant—France registry
LOIC PEYRARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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