DOSSIERS / SCM DUMONT DEBANT
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Company dossier

SCM DUMONT DEBANT

FRANCE · COMPANY · INCORPORATED 1991-09-05
KYBE ID: FR-382615979 · 382615979 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DUMONT DEBANT
fr_insee
382615979
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-09-05
fr_insee
2 RUE ROBESPIERRE, Saint-Brice-Courcelles, 51370 SAINT-BRICE-COURCELLES
fr_insee
82.19Z
fr_insee
€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PATRICE LUCQUINPrésident—France registry
JEAN DUMONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUMONT (officer) matches PEP Jean Dumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUMONT (officer) matches PEP Jean Dumont — Q66500769. 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