DOSSIERS / SCI ALEXANDRE DUMAS
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Company dossier

SCI ALEXANDRE DUMAS

FRANCE · COMPANY · INCORPORATED 1990-08-17
KYBE ID: FR-379029499 · 379029499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALEXANDRE DUMAS
fr_insee
379029499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-17
fr_insee
4 RUE CLOTILDE BIZOLON, 69002 LYON
fr_insee
68.20A
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BERENGERE BEYLOTdissolvedCOPROPRIETEactiveDAMIEN GEORGES BLARDdissolvedFONCIERE DES JACOBINSdissolvedFRANCISCO GOMES DE QUEIROSdissolvedGROUPEMENT FORESTIER DE L'EMINENCEdissolvedGROUPEMENT FORESTIER DOMAINE CHARNOUVEAUdissolvedHCC2dissolvedL.2.F. VALORISATIONdissolvedLYON FONCIER FINANCEdissolvedMANUEL BASTOdissolvedMARGAUX BRECHIGNACactiveOLIVIER CHERVINactivePARTICIPATION FINANCIERE ET GESTIONdissolvedQUARTIER LIBREactiveSARL SACUNYdissolvedSCI 4 RUE BIZOLONdissolvedSCI CAPUCINS 2000activeSCI CONFORT 09dissolvedSCI CYREYdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JEAN DOUVREDirigeant—France registry
JEAN-LOUIS FERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100