DOSSIERS / SCP DUMOULIN ET ASSOCIES
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SCP DUMOULIN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-512019019 · 512019019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCP DUMOULIN ET ASSOCIES
fr_insee
512019019
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dissolved
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Civil company
fr_insee
2009-04-24
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2020-07-16
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216 RES LES MARGUERITES, 59940 LE DOULIEU
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64.20Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
DIPATShared officer / director · 10 share thisSCI POLYINVESTShared officer / director · 10 share thisSCI RD FOCHShared officer / director · 10 share thisSCI HAPPIMOShared officer / director · 10 share thisSCI TIBEDIGEShared officer / director · 10 share thisSCI THIERSShared officer / director · 10 share thisSOC CIVILE FONCIERE SAINT EXUPERYShared officer / director · 10 share thisSCI DDDShared officer / director · 10 share thisSCI LAMBERTShared officer / director · 10 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.

People with significant control

4 people
NameRoleFromSource
NATHALIE GENEVIEVE DUMOULINDirigeant—France registry
NICOLAS DIDIER DUMOULINDirigeant—France registry
DIDIER JACKY EMILE DUMOULINPrésident—France registry
GENEVIEVE SYLVIA ANTONIA VIVELLAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off