DOSSIERS / SCI DUMONT D URVILLE
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SCI DUMONT D URVILLE

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-331858670 · 331858670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DUMONT D URVILLE
fr_insee
331858670
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dissolved
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Real-estate civil company (SCI)
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2004-12-03
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RUE DE LA GRANDE EPINE, BOULEVARD INDUSTRIEL, 76800 SAINT-ETIENNE-DU-ROUVRAY
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68.20B
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€152
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Connections

16 links
Shared operator — likely the same administrator
ASSISTANCE & CONTROLEShared registered address · 2 share thisDE LA GRANDE EPINEShared officer / director · 10 share thisSCI ROUVILLEShared officer / director · 10 share thisSCI DANIEL ELIEShared officer / director · 10 share thisSCI TRIOShared officer / director · 10 share thisSCI TERNOShared officer / director · 10 share thisEURE.FIRSTShared officer / director · 10 share thisSCI FONTENAYShared officer / director · 10 share thisSCI SAINT JEANShared officer / director · 10 share thisCARRERAShared officer / director · 10 share thisCOPAJHAShared officer / director · 11 share thisSCI DIDINEShared officer / director · 11 share thisGROUPEMENT FORESTIER BLANCHETShared officer / director · 11 share thisSCI SADIShared officer / director · 11 share thisSCI DE L'ABBAYEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-331858670/network.

People with significant control

3 people
NameRoleFromSource
FLORENCE MARIE ODILE NOLLETDirecteur—France registry
GABRIEL LUCIEN JACQUES NOLLETDirecteur—France registry
ODILE MARIE CECILE AUNAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100