DOSSIERS / SCI DUMA
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Company dossier

SCI DUMA

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489151662 · 489151662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUMA
fr_insee
489151662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-14
fr_insee
12 PL PUVIS DE CHAVANNES, 69006 LYON
fr_insee
68.20B
fr_insee
€385,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE DUCHERDirigeant—France registry
PHILIPPE MASSIMIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100