DOSSIERS / SCI DUMONT FROUSSART BENAT
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Company dossier

SCI DUMONT FROUSSART BENAT

FRANCE · COMPANY · INCORPORATED 2000-05-24
KYBE ID: FR-431791656 · 431791656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUMONT FROUSSART BENAT
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431791656
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dissolved
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Real-estate civil company (SCI)
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2000-05-24
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49 RUE JEAN-JACQUES ROUSSEAU, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€20,000
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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 MEHUL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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