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Company dossier

S.C.I. DUPUYCARE

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899312243 · 899312243 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I. DUPUYCARE

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Registration899312243

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-14

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Registered address8 PL DUPUY, 31000 TOULOUSE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CABINET D'INFIRMIERS ROYER - LASSERREdissolved CANNELLE MOULINESactive FLORALYdissolved JEAN HENRI MATHIASdissolved LOUIS GINESTETdissolved [ND]dissolved NICOLE MARTINactive REBECCA ROYERactive RENE FAUREdissolved SARL IL ETAIT UNE FLEURdissolved SCM DUPUYCAREdissolved SOPHIE LASSERREactive

People with significant control

3 people

Name	Role	From	Source
CANNELLE MARIE LUCIE MOULINES	Dirigeant	—	France registry
HUGO BERSAT	Dirigeant	—	France registry
MANON MEOLA	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DUPUYCARE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100