Key facts
dissolvedLUPATHOVIN
fr_insee
851679035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-25
fr_insee
47 RUE DES FOSSES LOUIS VIII, 76000 ROUEN
fr_insee
68.20B
fr_insee
€900
fr_insee
Company dossier
LUPATHOVIN
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalASS FONCIERE URBAINE LIBRE DE SAINT TAURINASSOCIATION FONCIERE URBAINE DE LA MAISON QUI PENCHE.ASSOCIATION FONCIERE URBAINE LIBRE DU CLOS DES ESSARTS (AFUL DU CLOS DES ESSARTS)ASSOCIATION FONCIERE URBAINE LIBRE SAINT VINCENT (AFUL SAINT VINCENT)ASSOCIATIONS SYNDICALES DE PROPRIETAIRESASSOCIATION SYNDICALE LIBRE RESIDENCE LES SAINT PERESAZURELAZURSEINEBRIHENVICERIC GEORGES LEMERCIERESPACE LYDETABLISSEMENTS G RLA LIMOUSINELA SOCIETE A RESPONSABILITE DU FAUBOURG PAR ABREVIATION SARL DU FAUBOURGMAISONS TRADI' CONCEPTMELODUNOISE DES RECOLLETSQUAI 40SAS AUTO RACING ROUENSAS AZUREL COFFEESAS AZUREL DEVELOPPEMENT
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| 1VARIANCE | Membre du directoire | — | France registry |
| LD INVESTISSEMENTS | Membre du directoire | — | France registry |
| SOCIETE CIVILE IMMOBILIERE BUROCOM | Membre du directoire | — | France registry |
| PATRICE RENE JOSEPH BUREL | Président | — | France registry |
| THOMAS PATRICK GICQUEL | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 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