DOSSIERS / SCI MARC DUMAS
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Company dossier

SCI MARC DUMAS

FRANCE · COMPANY · INCORPORATED 2004-07-27
KYBE ID: FR-478011075 · 478011075 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARC DUMAS
fr_insee
478011075
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-27
fr_insee
91 RUE DE PRONY, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3J SANTEactiveBENOIT MARTINdissolvedCADENELLEdissolvedCATHERINE BRIGITTE BRANQUARTactiveCENTRE DE SANTE DE LA PLAINE MONCEAUactiveCHRISTINE DAYRASactiveCOPR 91 RUE DE PRONY 75 PARISactiveCYNTHIA BOUKHRISactiveEURL MARC DUMASdissolvedFAMESactiveFRANCOISE MAURINactiveGERALDINE CARNELactiveGREEN ELEPHANTactiveHAIM AMZALLAGdissolvedHUB COMMUNICATIONdissolvedJJ CONSEIL & SANTEactiveMAURICE BEBEdissolvedUMC GROUPdissolvedVILLA PERLE DES GARDESactiveZIVOJKA MILENKOVICdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MICHEL DumasDirigeant—France registry
MARC DumasPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL MARC DUMAS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100