DOSSIERS / SCI THEVENOT DUMAS
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Company dossier

SCI THEVENOT DUMAS

FRANCE · COMPANY · INCORPORATED 1986-09-29
KYBE ID: FR-338798788 · 338798788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI THEVENOT DUMAS
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338798788
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active
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Real-estate civil company (SCI)
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1986-09-29
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15 RUE DE LA TOUR MAGNE, 30000 NIMES
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68.20A
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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

2 people
NameRoleFromSource
ISABELLE MADELEINE GEORGETTE THEVENOTDirigeant—France registry
JACQUES THEVENOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THEVENOT · dissolved · name-sim 0.68) — 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