DOSSIERS / SCI DU PONT
← SearchExport PDF
Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753522838 · 753522838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PONT
fr_insee
753522838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-06
fr_insee
21 RUE DU PONT, 25420 VOUJEAUCOURT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS SANCHEZDirecteur—France registry
ISABELLE ROSSIMembre du directoire—France 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