DOSSIERS / SCI 2 DUPONDT
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Company dossier

SCI 2 DUPONDT

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853412146 · 853412146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 DUPONDT
fr_insee
853412146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-28
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2 RTE DE QUESNOY, 59560 WARNETON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PARENTDirecteur—France registry
LAURENT DESESSARTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100