Key facts
dissolvedSCI DUMILLIER
fr_insee
351084868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-11
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26 B RUE DU PUITS VIEUX, 69800 SAINT-PRIEST
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68.20B
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€3,049
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Company dossier
SCI DUMILLIER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCK DUMILLIER | Dirigeant | — | France registry |
| FRANCOISE DENIS | Dirigeant | — | France registry |
| TONY DUMILLIER | Dirigeant | — | France registry |
| YANN DUMILLIER | Dirigeant | — | France registry |
| GILBERT DUMILLIER | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100