DOSSIERS / SCI DUPIN
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Company dossier

SCI DUPIN

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-819994765 · 819994765 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DUPIN
fr_insee
819994765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-28
fr_insee
THIVRAS, 47200 MARMANDE
fr_insee
68.20B
fr_insee
€118,810
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DUPINfr_insee · 349827337 · dissolvedSCI DUPINfr_insee · 433960580 · dissolvedSCI DUPINfr_insee · 438695157 · dissolvedSCI DUPINfr_insee · 480453349 · dissolvedSCI DUPINfr_insee · 491324265 · dissolvedSCI DUPINfr_insee · 900909698 · dissolvedSCI DUPINfr_insee · 981385644 · active

Companies at this address

38 total
ALDO BRUSTOLINdissolvedCATHERINE BOSCOdissolvedCHRISTIAN LAMAISONdissolvedCOOP INTERCANTONALE AGRICOLE MARMANDAISEdissolvedCORINNE BRUSTOLINdissolvedFREDERIC PERINactiveGILLES PEREdissolvedGINETTE THOUMAZEAUdissolvedGISELE JEANNE LAPERCHEdissolvedINDIVISION BRUSTOLINactiveISABELLE ROCHERdissolvedJACQUES PEREdissolvedJEAN BERNARD MERICdissolvedJEAN DE MARCOdissolvedJEANNE CLAUDETTE DARETdissolvedJEANNE GEORGEREAU-BORDESdissolvedJOSYNE MASSAactiveLA SALSA DES BROCHETTESactiveLES EMBALLAGES MARMANDAISactiveMARILYNE BRUSTOLINdissolved

+18 more

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DES TROTTEURSShared officer / director · 2 share thisSOCIETE CIVILE J.F.KShared officer / director · 3 share thisPARTI.PRO.SERVICESShared officer / director · 5 share thisAFDM CONCEPTShared officer / director · 5 share thisGFA LES CONDOMINESShared officer / director · 5 share thisDE LA SAULXShared officer / director · 5 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

4 people
NameRoleFromSource
FREDERIC PERINDirecteur—France registry
JOSYNE MASSADirecteur—France registry
KEVIN PERINDirecteur—France registry
SOCIETE CIVILE J.F.KMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100