DOSSIERS / SCI DUMONT FROUSSART CAP FABRON
← SearchExport PDF
Company dossier

SCI DUMONT FROUSSART CAP FABRON

FRANCE · COMPANY · INCORPORATED 1996-11-27
KYBE ID: FR-410010599 · 410010599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUMONT FROUSSART CAP FABRON
fr_insee
410010599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-27
fr_insee
49 RUE JEAN-JACQUES ROUSSEAU, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN EMILE CELESTE DUMONTPrésident—France registry
MICHELLE MARIE MATHILDE FROUSSARTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUMONT FROUSSART COLBERT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100