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Company dossier

SCI DUMONT LES BORDES

FRANCE · COMPANY · INCORPORATED 1990-04-25
KYBE ID: FR-377735915 · 377735915 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DUMONT LES BORDES

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Registration377735915

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-04-25

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Registered address13 RUE PASTOURELLE, 75003 PARIS

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Industry68.20B

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Share capital€1,525,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-SOPHIE MALLARDdissolved BVMFdissolved DESIGN EN RESIDENCE (DER)active FRANCOISE BRIBETdissolved GERMAIN BLANCHETactive ISABELLE RORPACHactive JOELLE BAGDASSARIANactive LA FONCIERE SAFARactive LEONARD LCdissolved LILA PRODUCTIONdissolved MATTHIAS BLANCdissolved [ND]active [ND]dissolved [ND]active [ND]active PFHOdissolved S.C.I. CHAVIRAVI DU 54dissolved SCI SP03dissolved SCI TITANEdissolved STEPHANE ADJAMIANactive

+5 more

People with significant control

2 people

Name	Role	From	Source
BERTRAND DUMONT	Directeur	—	France registry
SOPHANTIS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUMONT BVLJM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100