DOSSIERS / SCI DUMOURIEZ
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Company dossier

SCI DUMOURIEZ

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-423636471 · 423636471 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DUMOURIEZ
fr_insee
423636471
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dissolved
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Real-estate civil company (SCI)
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2014-03-19
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23 LD LA TOUR, 23130 SAINT-DIZIER-LA-TOUR
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
SCI RIVE DROITEShared registered address · 3 share thisSCI LILAROSEShared registered address · 3 share thisSCI RIVE DROITEShared officer / director · 8 share thisCITE SARLShared officer / director · 8 share thisSANTIAGOShared officer / director · 8 share thisLOFT AND COShared officer / director · 8 share thisSCI LILAROSEShared officer / director · 8 share thisLATULIPEShared officer / director · 8 share thisSCI FAIRWAYShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CITEMembre du directoire—France registry
CORINNE RICHARD CARPENTIERMembre du directoire—France registry
OLIVIER KAULEKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100