DOSSIERS / SCI DUMEAU
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Company dossier

SCI DUMEAU

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-438639494 · 438639494 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUMEAU
fr_insee
438639494
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-17
fr_insee
6 RUE DU REGARD, 92380 GARCHES
fr_insee
68.20B
fr_insee
€1,129,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE MARIE CHAVOTactiveA.P.SdissolvedATELIER DU SOI EN MOUVEMENT - SEMactiveELSA GASSOTactiveEQUINOXEactiveEVAN SENERETdissolvedGASPARD JACQUES GARCIAdissolvedI LOVE PROMOdissolvedISABELLE POIRIERactiveJEAN YVES FANTINdissolvedMICHAEL PORFIRIO BOGDANOVICdissolvedMIKAEL FRANCOIS MARIE BRUactive[ND]dissolved[ND]active[ND]dissolvedPASCALE PIZZAMIGLIOactivePATRICK YVES RENAULTdissolvedSCI CAREMAdissolvedSCI DU 1 R BEQUET RUEIL MALMAISONdissolvedSCI DU REGARDdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
EVELYNE MOREAUDirecteur—France registry
ALEXANDRE DUQUESNEDirigeant—France registry
EMILIE DUQUESNEDirigeant—France registry
JEAN LUC DUQUESNEDirigeant—France registry
JULIETTE DUQUESNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100