DOSSIERS / SCI CHAUVEAU MAS DUMON
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Company dossier

SCI CHAUVEAU MAS DUMON

FRANCE · COMPANY · INCORPORATED 1993-10-01
KYBE ID: FR-392516423 · 392516423 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAUVEAU MAS DUMON
fr_insee
392516423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-01
fr_insee
12 RUE GUERSANT, 75017 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL ADVISORYdissolvedBalthazar Pierre Marie GuényactiveCABINET LECHERBONNIERdissolvedCHARLOTTE COLETTE MADELEINE FAUREdissolvedCHASSE GOLF VOYAGEdissolvedIDYLLES CULTURELLESactiveKLAP.IOactiveK-VISTES ASSOCIESdissolvedLE GRENIER DE JOSEPHINEactiveMARINE BRUGIER-DUTOURNIERdissolvedM ET L EQUIPEMENTSdissolvedMGMX MUSICactive[ND]activePATRICK JACQUES LEVYactivePECOTECHdissolvedSANBELUdissolvedSANDRINE ATANASIU DOMANOVSCHIactiveSILVERMOON CONSULTINGdissolvedSPRT SOCIETYactiveSYND COPROP DU 12 RUE GUERSANTactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DUMONPrésident—France registry
MARIE-JOSEPHE DUMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100