DOSSIERS / SCI DUPORT IMMOBILIER
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Company dossier

SCI DUPORT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889545299 · 889545299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUPORT IMMOBILIER
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889545299
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dissolved
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Real-estate civil company (SCI)
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2020-10-01
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54 ALL DE CAPAYAN, 33470 GUJAN-MESTRAS
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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

4 people
NameRoleFromSource
JEAN-LUC DUPORTAdministrateur—France registry
CLEMENTINE DUPORTMembre du directoire—France registry
JLDTMembre du directoire—France registry
MARIA SANCHEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.D.P IMMOBILIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100