DOSSIERS / SCI BLATIN DUMAS PAINNOT
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SCI BLATIN DUMAS PAINNOT

FRANCE · COMPANY · INCORPORATED 2010-11-05
KYBE ID: FR-528072929 · 528072929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BLATIN DUMAS PAINNOT
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528072929
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dissolved
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Real-estate civil company (SCI)
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2010-11-05
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69 RUE BLATIN, 63000 CLERMONT-FERRAND
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
CHRISTOPHE BUSSONShared registered address · 5 share thisNICOLAS DEBASShared registered address · 5 share thisSTUDIO BLATINShared registered address · 5 share thisTHELMA REES KINGShared registered address · 5 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 7 share thisSCI LAHOShared officer / director · 7 share thisSCI BRIAND VILLIERS IIShared officer / director · 7 share thisALEXANDREShared officer / director · 7 share thisVIA RELAGIAShared officer / director · 7 share thisSCI BRIAND VILLIERS IShared officer / director · 7 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
CORINNE PAINNOTDirecteur—France registry
PAUL DUMASDirecteur—France registry
ALICE DUMASMembre du directoire—France registry
LUCY DUMASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100