DOSSIERS / SCI MEXICO
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Company dossier

SCI MEXICO

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-497613364 · 497613364 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEXICO
fr_insee
497613364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-17
fr_insee
657 RUE CHARLES DE GAULLE, 59840 PREMESQUES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS DUMONTDirecteur—France registry
ALEXANDRA DUMONTMembre du directoire—France registry
JEAN CHRISTOPHE DUMONTMembre du directoire—France registry
MARIE FRANCOISE GUILMAINMembre du directoire—France registry
OPHELIE DUMONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100