DOSSIERS / SCI DU PONT
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Company dossier

SCI DU PONT

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840603542 · 840603542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PONT
fr_insee
840603542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
9 RUE DE L'ILE, 17250 LA VALLEE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DES BALUARDSdissolvedDES TAMARISdissolvedFINANCIERE DESRENTESactiveGIE DE LA VALLEEdissolvedGROUPEMENT D EMPLOYEURS DE L' ILEactiveLES MATTES DU CHEYZINdissolvedLES SILOS DE L'HOUMEEdissolvedMD VENTURESactiveSCEA DE L'HOUMEEdissolvedSCEA DES TAMARISdissolvedSCEA DU JONCactiveSCEA DU MARAISdissolvedSCEA DU PORTdissolvedSCEA LA MAZARINEdissolvedSCEA LA METAIRIEdissolvedSCEA LE FRAGNAUDdissolvedSCEA LES MATTES DU CHEYZINdissolvedSCEA L'OLIVIEREdissolvedSCI LA CHARENTEdissolved

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE DESRENTESDirecteur—France registry
EVELYNE MACHEFERDirigeant—France registry
FINANCIERE DESRENTESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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