DOSSIERS / SCI DUMONT-FROUSSART - LE PORT
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Company dossier

SCI DUMONT-FROUSSART - LE PORT

FRANCE · COMPANY · INCORPORATED 1984-09-18
KYBE ID: FR-330629502 · 330629502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUMONT-FROUSSART - LE PORT
fr_insee
330629502
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dissolved
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Real-estate civil company (SCI)
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1984-09-18
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49 RUE JEAN-JACQUES ROUSSEAU, 08000 CHARLEVILLE-MEZIERES
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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
CHRISTIAN EMILE CELESTE DUMONTDirecteur—France registry
CHRISTINE DUMONTMembre du directoire—France registry
DANIELE FROUSSARTMembre du directoire—France registry
MICHELLE FROUSSARTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUMONT FROUSSART LE RANFOLLY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100