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Company dossier

SCI DERUMIER

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513770180 · 513770180 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DERUMIER

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Registration513770180

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-10

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Registered address30 RUE DU CHATEAU D'EAU, 59330 LIMONT-FONTAINE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

MARTINE DEBOSZdissolved SCI OPTIQUE DERUMIERdissolved UNION SPORTIVE DE BEAUFORT / LIMONT FONTAINE (US BLF)active

People with significant control

5 people

Name	Role	From	Source
BERNARD GHISLAIN DERUMIER	Directeur	—	France registry
MARTINE SIMONNE SOPHIE DEBOSZ	Directeur	—	France registry
ETIENNE BERNARD DERUMIER	Membre du directoire	—	France registry
LUC CASIMIR DERUMIER	Membre du directoire	—	France registry
PIERRE EUGENE JEAN DERUMIER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OPTIQUE DERUMIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100