DOSSIERS / SCI DUMONT JEAN MARC
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Company dossier

SCI DUMONT JEAN MARC

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438441875 · 438441875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUMONT JEAN MARC
fr_insee
438441875
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dissolved
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Real-estate civil company (SCI)
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2001-07-10
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RUE DE LA COMBE FARBET, 21150 DARCEY
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC DUMONTDirecteur—France registry
MARIE BOUVOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC DUMONT (officer) matches PEP Jean-Marc Dumont — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100