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Company dossier

SCI P ET S DUMAS

FRANCE · COMPANY · INCORPORATED 1993-02-09
KYBE ID: FR-389857905 · 389857905 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI P ET S DUMAS

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Registration389857905

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-02-09

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Registered address1 BD DANIELLE CASANOVA, 34200 SETE

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Industry68.20B

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BRUMTETdissolved DOMERdissolved ELLIPT ORdissolved EMILE BONNEFOYdissolved ETIENNETTE MARIE ROSE RICARDdissolved MADINAdissolved MERCERIE ET CREATIONS MDdissolved [ND]dissolved PIERRE HENRI DUMASdissolved PRESSE LIBRAIRIE PAPETERIE SAINT CLAIR SNCdissolved RENE BONNEFOYdissolved SCI GUIBALdissolved SOC BONNEFOY ET CIEdissolved SYLVETTE ROQUEdissolved TPJ SAINT CLAIRdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE DUMAS	Président	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUMAS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100