DOSSIERS / SCI LP REAL ESTATE
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SCI LP REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885180026 · 885180026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LP REAL ESTATE
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885180026
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dissolved
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Real-estate civil company (SCI)
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2020-07-15
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128 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE DUPONCHELDirecteur—France registry
LOUIS DUGONMembre du directoire—France registry
PHILIPPINE DUPONCHELMembre du directoire—France registry
VERONIQUE FAUJOURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100