DOSSIERS / SCI DG DUMOULIN
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Company dossier

SCI DG DUMOULIN

FRANCE · COMPANY · INCORPORATED 2005-06-14
KYBE ID: FR-482743580 · 482743580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI DG DUMOULIN
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482743580
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active
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Real-estate civil company (SCI)
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2005-06-14
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12 RUE de Larchant, 77880 Grez-sur-Loing
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68.20B
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€323,000
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Connections

8 links
Shared operator — likely the same administrator
SCI BOUSQUET ET CIEShared officer / director · 2 share thisNELLY DUMOULINShared registered address · 3 share thisARTISTES DU BOUT DU MONDEShared registered address · 3 share thisSCI DES ANCIENNES VIGNESShared officer / director · 6 share thisSCI DU CHERPINShared officer / director · 6 share thisMAISONNETTES DU LANDYShared officer / director · 6 share thisACTUEL PARQUETShared officer / director · 6 share thisOHME IMMOShared officer / director · 6 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

4 people
NameRoleFromSource
NELLY DUMOULINDirecteur—France registry
THOMAS LUC BOUSQUETDirecteur—France registry
GERALDINE SOPHIE GERALINE BOUSQUETMembre du directoire—France registry
OLIVIER DUMOULINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100