DOSSIERS / MNY DUPUIS
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Company dossier

MNY DUPUIS

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931489694 · 931489694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MNY DUPUIS
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931489694
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active
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Real-estate civil company (SCI)
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2024-07-29
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RTE de Paris, ZAC, 89700 Tonnerre
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Yves DUPUISDirecteur—France registry
Myriam MILLONMembre du directoire—France registry
Nadège DUPUISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUPUIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100