DOSSIERS / SCCV DUPAULY
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Company dossier

SCCV DUPAULY

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905218889 · 905218889 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DUPAULY
fr_insee
905218889
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-16
fr_insee
12 AV PIERRE SEMARD, 95400 ARNOUVILLE
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL YARAMISDirecteur—France registry
GROUPE DUCHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100