Key facts
dissolvedSCI CINQUA
fr_insee
352271837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-26
fr_insee
96 QUAI AMIRAL LALANDE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,524
fr_insee
Company dossier
SCI CINQUA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| BENEDICTE PROVOST | Directeur | — | France registry |
| JACQUES DUMONT | Directeur | — | France registry |
| AMELIE DUMONT | Membre du directoire | — | France registry |
| ANNE-SOPHIE DUMONT | Membre du directoire | — | France registry |
| ANTOINE DUMONT | Membre du directoire | — | France registry |
| CAROLINE DUMONT | Membre du directoire | — | France registry |
| JEAN-BAPTISTE DUMONT | Membre du directoire | — | France registry |
| MATHIEU DUMONT | Membre du directoire | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-BAPTISTE DUMONT (officer) matches PEP Jean-Baptiste Dumon — senator of the French Third Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JEAN-BAPTISTE DUMONT (officer) matches PEP Jean-Baptiste Dumon — irremovable senator, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100