DOSSIERS / SCI DES ENTREPOTS PAPIERS CARTONS DUMONT
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Company dossier

SCI DES ENTREPOTS PAPIERS CARTONS DUMONT

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: 9695002YENTVNU106L56 · 318744307 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES ENTREPOTS PAPIERS CARTONS DUMONT
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318744307
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dissolved
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Civil company
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2014-07-15
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1 RUE DE ROME, ZAC DE PONTILLAULT, 77340 PONTAULT-COMBAULT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD FIRMIN DUMONTDirecteur—France registry
SIMONE NIVERTDirecteur—France registry
LAURENCE RAYMONDE SIMONE DUMONTPrésident—France registry
SANDRA CELINE LEA DUMONTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100