DOSSIERS / SCI DUPONT-DARNAUDGUILHEM
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Company dossier

SCI DUPONT-DARNAUDGUILHEM

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852118660 · 852118660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DUPONT-DARNAUDGUILHEM
fr_insee
852118660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-03
fr_insee
10 IMP DE LA NOUE, 49400 SOUZAY-CHAMPIGNY
fr_insee
68.20B
fr_insee
€580,250
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DE LA NOUEShared registered address · 2 share thisMAESTRIAShared officer / director · 3 share thisSDLVShared officer / director · 3 share thisMALICEShared officer / director · 4 share thisALICE BARRELLIERShared officer / director · 4 share thisDUPONT-MARCADETShared officer / director · 4 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

5 people
NameRoleFromSource
DANIEL DUPONTDirecteur—France registry
MARYSE DARNAUDGUILHEMDirecteur—France registry
ALICE DUPONTDirigeant—France registry
CLEMENCE DUPONTDirigeant—France registry
MARGAUX DUPONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100