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Company dossier

SCI DE LA RUE DU CHANOINE MARANGE

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-424348803 · 424348803 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA RUE DU CHANOINE MARANGE

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Registration424348803

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-23

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Registered addressRUE DU CHANOINE, 54470 THIAUCOURT-REGNIEVILLE

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Industry68.20A

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Share capital€28,508

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Connections

5 links

Shared operator — likely the same administrator

MERALPARShared officer / director · 2 share this CHRYSOMALLOSShared officer / director · 5 share this DU SQUARE SAINT ROMAINShared officer / director · 5 share this ST LOUPShared officer / director · 5 share this MONTABORShared officer / director · 5 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

5 people

Name	Role	From	Source
BRIGITTE DUMONT	Directeur	—	France registry
HUGUETTE DURAND	Directeur	—	France registry
ANNICK DUMONT	Membre du directoire	—	France registry
JEAN MICHEL DUMONT	Membre du directoire	—	France registry
⚠ THIERRY DUMONT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUMONT (officer) matches PEP Thierry Dumont — Q66500316. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100