DOSSIERS / SCI DUMONT
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Company dossier

SCI DUMONT

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494275969 · 494275969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUMONT
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494275969
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dissolved
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Civil company
fr_insee
2007-02-13
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LIEU DIT LE MEZERAY, 61450 LA FERRIERE-AUX-ETANGS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLETTE CHAUSSONDirigeant—France registry
SYLVAIN DUMONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMONT BTP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100