DOSSIERS / SC DUPONT
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Company dossier

SC DUPONT

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792599847 · 792599847 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC DUPONT
fr_insee
792599847
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-23
fr_insee
27 CHE DE PEBORDE, 40300 CAUNEILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PHILIPPE DUPONTDirecteur—France registry
SYLVIE ANNETTE DUPONTMembre du directoire—France registry
YVES PIERRE DUPONTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPONT DESMONT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100