DOSSIERS / SCI DUPONT ET DUPOND
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Company dossier

SCI DUPONT ET DUPOND

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821603206 · 821603206 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUPONT ET DUPOND
fr_insee
821603206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-20
fr_insee
28 C RTE DU GOLF, 17100 FONTCOUVERTE
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE BAILLIFDirecteur—France registry
FREDERIC MAIGEDirecteur—France registry
CAROLINE BAILLIFDirigeant—France registry
MARTINE DELOBLLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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