DOSSIERS / SCI DUP'TOIT
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Company dossier

SCI DUP'TOIT

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853376093 · 853376093 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DUP'TOIT
fr_insee
853376093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-26
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1 RUE DU BECHON, 33290 BLANQUEFORT
fr_insee
68.20A
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GFA DU DOMAINE DU CARPEShared officer / director · 2 share thisSELARL DOCTEUR DUPUYShared officer / director · 6 share thisLYDShared officer / director · 6 share thisSCI PARIS INVESTShared officer / director · 6 share thisSCI MOK IMMOShared officer / director · 6 share thisLAURALEXShared officer / director · 6 share thisSCI MDGPShared officer / director · 7 share thisJOLIET PRODUCTIONSShared officer / director · 7 share thisSCI PIPISTRELLOShared officer / director · 7 share thisA LA PORTE DE FERShared officer / director · 7 share thisSCI LPZShared officer / director · 7 share thisJEMAShared officer / director · 7 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
PASCAL DUPUYDirecteur—France registry
BERNADETTE CASTAINGDirigeant—France registry
LAURA DUPUYDirigeant—France registry
MARINE DUPUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100