DOSSIERS / FONT PERRET 2
← SearchExport PDF
Company dossier

FONT PERRET 2

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539965657 · 539965657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FONT PERRET 2
fr_insee
539965657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-16
fr_insee
9 LA FELIXIERE, Saint-Macaire-en-Mauges, 49230 SEVREMOINE
fr_insee
68.20B
fr_insee
€124,800
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LA PETINIEREShared officer / director · 4 share thisSCI DU LONGUENEShared officer / director · 4 share thisGFA DE PEGONShared officer / director · 4 share thisSCI C.L. ACROPOLEShared officer / director · 11 share thisSCI IMMOBILIERE ATLANTIQUEShared officer / director · 11 share thisLES MAGNOLIASShared officer / director · 11 share thisSCI DREYFUSShared officer / director · 11 share thisSOC PARTICIPATION & GESTION IMMOBILIEREShared officer / director · 11 share thisSOC DE GESTION FINANCIERE CHUPINShared officer / director · 11 share thisSOCIETE FINANCIERE IMMOBILIERE CHUPINShared officer / director · 11 share thisSOCIETE FAMILIALE DE GESTION IMMOBILIERE SOFAGIShared officer / director · 11 share thisSCI PLDJShared officer / director · 11 share thisSCI CHUPINShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE CHUPINDirecteur—France registry
ANNE CHUPINDirigeant—France registry
GERARD CHUPINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100