DOSSIERS / SCI DUMORTIER
← SearchExport PDF
Company dossier

SCI DUMORTIER

FRANCE · COMPANY · INCORPORATED 2007-06-07
KYBE ID: FR-498288646 · 498288646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DUMORTIER
fr_insee
498288646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-07
fr_insee
25 RUE LOUIS DABERT, 63240 MONT-DORE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ANDREW MICHAEL HOWEShared registered address · 7 share thisSARL D & DShared registered address · 7 share this[ND]Shared registered address · 7 share thisRENEE MARIE YVETTE COUDERTShared registered address · 7 share thisALAIN CHOUZENOUXShared registered address · 7 share thisJAYNE LOUISE REVELLShared registered address · 7 share thisSCI 64 RUE FOCHShared officer / director · 8 share thisSAGUI PATRIMOINEShared officer / director · 8 share thisRD REAL ESTATEShared officer / director · 8 share thisSCI JULES GUESDEShared officer / director · 8 share thisSD INVESTShared officer / director · 8 share thisP.S.GShared officer / director · 8 share thisSOCIETE CIVILE CONSTRUCTION-VENTE INVEFI PROMOTIONShared officer / director · 8 share thisSTEF'ONGLESShared officer / director · 9 share thisL'ARCHE DE SAEShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-498288646/network.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DUMORTIERDirecteur—France registry
STEPHANIE BERNIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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