DOSSIERS / SCI DUMOULIN
← SearchExport PDF
Company dossier

SCI DUMOULIN

FRANCE · COMPANY · INCORPORATED 2000-05-31
KYBE ID: FR-431680446 · 431680446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUMOULIN
fr_insee
431680446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-31
fr_insee
LE BOURG, 69910 VILLIE MORGON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BESSONdissolvedANDRE CHATILLONdissolvedANDRE MONNETactiveANDRE VERNUSactiveARTHUR AUGUSTE GEOFFROYactiveBERNADETTE CHAVYdissolvedCLAUDE ETIENNE JAMBONdissolvedCORNALINEdissolvedDANIELE PIGNETdissolvedDOMINIQUE FRANCOIS JALdissolvedFELIX THOMASdissolvedGEORGES CLAUDIUS GONONdissolvedGEORGES GAUTHIERactiveGERARD CHANUDETdissolvedGULGILMINOTTI MICHEL SUCCESSIONactiveHELENE GOUJONdissolvedHOTEL DU PARCdissolvedINDIVISION BOREAS CLAUDEactiveINDIVISION PIQUAND-CHEUNGdissolvedINDIVISION VERGER PIERREdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CHANTAL DUMOULINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100