DOSSIERS / SCI DU PONT DES FEES
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Company dossier

SCI DU PONT DES FEES

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791932510 · 791932510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU PONT DES FEES
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791932510
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dissolved
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Real-estate civil company (SCI)
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2013-03-21
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LE BAUCHET, 72800 THOREE LES PINS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CROIX MARIEShared officer / director · 4 share thisVALTERRAShared officer / director · 12 share thisFIDUCIAIRE DUFEUShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE DE LA BUISSONNIEREShared officer / director · 12 share thisSCI 5 R DU MARCHEShared officer / director · 12 share thisMATIERES VIVANTES VALORISATIONShared officer / director · 12 share thisSCI DE MANETShared officer / director · 12 share thisMATIERES VIVANTESShared officer / director · 12 share thisLUMILIAShared officer / director · 12 share thisGFA DU PONT DE PIERREShared officer / director · 12 share thisLES CLOTEAUX (SCI)Shared officer / director · 12 share thisLD INVESTShared officer / director · 12 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

2 people
NameRoleFromSource
LUDOVIC DUFEUDirecteur—France registry
LILIA SAYDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100