DOSSIERS / SOCIETE CIVILE DE DUMES
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Company dossier

SOCIETE CIVILE DE DUMES

FRANCE · COMPANY · INCORPORATED 1987-09-18
KYBE ID: FR-342161098 · 342161098 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE DUMES
fr_insee
342161098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-18
fr_insee
1928 Grande Route, LAVAZAN, 33690 LAVAZAN
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DES VIGNESShared officer / director · 5 share thisSCI DES ROUVRESShared officer / director · 6 share thisBAZADAISE DU ROCShared officer / director · 6 share thisSCI DU BRIONShared officer / director · 6 share thisSCI DUMES IIIShared officer / director · 6 share thisLA CERISAIEShared officer / director · 6 share thisSCI DU GAVACHShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
JEAN ALAIN LATRILLEDirecteur—France registry
ISABELLE LATRILLEMembre du directoire—France registry
JEAN-MARIE LATRILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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