DOSSIERS / SCI DOUAUMONT
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Company dossier

SCI DOUAUMONT

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448230557 · 448230557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DOUAUMONT
fr_insee
448230557
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-04-28
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21 RUE DE DOUAUMONT, 62138 HAISNES
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68.20B
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€122,444
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Connections

14 links
Shared operator — likely the same administrator
LCCShared registered address · 5 share thisSCI DIVIONNAISEShared officer / director · 5 share thisSCI LES TEMPLIERSShared officer / director · 5 share thisRCLShared officer / director · 5 share thisCOVER ET CIEShared registered address · 5 share thisS.L. CONFECTIONSShared registered address · 5 share thisABS PRODUCTIONShared registered address · 5 share thisSCI D'HAMONTShared officer / director · 5 share thisAMETISTA CAPITALShared officer / director · 7 share thisSCI MAGIC LES 3 CHENESShared officer / director · 7 share this2C SERVICE CONSULTINGShared officer / director · 7 share thisLCAGTShared officer / director · 7 share thisFCCShared officer / director · 7 share thisSAS NUMERICShared officer / director · 7 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

3 people
NameRoleFromSource
CLEMENT CARPENTIERDirigeant—France registry
LAURENT CARPENTIERDirigeant—France registry
RAYMOND CARPENTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100