DOSSIERS / SCI LA DUMAINE
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Company dossier

SCI LA DUMAINE

FRANCE · COMPANY · INCORPORATED 2011-05-24
KYBE ID: FR-532511466 · 532511466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA DUMAINE
fr_insee
532511466
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-24
fr_insee
44 AV DU MARECHAL LECLERC, 77230 DAMMARTIN-EN-GOELE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY LUCIEN LELONGDirecteur—France registry
DOMINIQUE BELLIERMembre du directoire—France registry
FABRICE NICOLAS LELONGMembre du directoire—France 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 (GARAGE DE LA DUMAINE · dissolved · name-sim 0.46) — 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