Key facts
dissolvedDUPOUY 2022
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919506212
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dissolved
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Real-estate civil company (SCI)
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2022-09-20
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22 RUE DUPOUY, 59140 DUNKERQUE
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68.20B
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€1,213,100
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Company dossier
DUPOUY 2022
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalDIDIER HENRI FOURNIERDOROTHEE MARIE VALYFLORIAN PATRICK VIRGILE ALDERWEIRELDJEAN-MICHEL ROUSSELJEAN-MICHEL ROUSSEL, DOROTHEE LENOIRE, SEBASTIEN LEUCCI ET FLORIAN ALDERWEIRELD, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILEJEAN PAUL ACHILLE FERNAND CAUXROGER MAURICE MARIE PIATSEBASTIEN LEUCCISOC CIVILE DE LA PORTE D HONSCHOOTESOC CIVILE DUPOUY
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| JMR | Dirigeant | — | France registry |
| LPL | Dirigeant | — | France registry |
| OCTOPUSSY | Dirigeant | — | France registry |
| VICTOR | Dirigeant | — | France registry |
| DOROTHEE MARIE VALY | Président | — | France registry |
| FLORIAN PATRICK VIRGILE ALDERWEIRELD | Président | — | France registry |
| JEAN-MICHEL CLAUDE MARIE ROUSSEL | Président | — | France registry |
| SEBASTIEN LEUCCI | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100