DOSSIERS / SCI DUMONT CODDET
← SearchExport PDF
Company dossier

SCI DUMONT CODDET

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503966772 · 503966772 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DUMONT CODDET
fr_insee
503966772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-28
fr_insee
88 RUE DES ALLOBROGES, 73190 CHALLES-LES-EAUX
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
AGNES DANIELLE DUMONTPrésidentFrance registry
XAVIER CODDETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CODDET X & DUMONT A · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100