DOSSIERS / SCI DU PUY
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Company dossier

SCI DU PUY

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805408606 · 805408606 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PUY
fr_insee
805408606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-23
fr_insee
4 PL MICHEL DUPUY, 60800 CREPY-EN-VALOIS
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68.20B
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€296,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE LEON MARTINDirecteur—France registry
FRANCK MICHEL JOEL DEWERDTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100