DOSSIERS / SCI PREFINNO
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Company dossier

SCI PREFINNO

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752934232 · 752934232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI PREFINNO
fr_insee
752934232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-07-24
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5 ZONE INDUSTRIELLE, 58640 VARENNES VAUZELLES
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68.20B
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€5,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DU RELAISShared officer / director · 3 share thisSCI LES GALERIESShared officer / director · 3 share thisRUMBA PARTNERSShared officer / director · 5 share thisDUMANGE FAMILYShared officer / director · 5 share this10 PLCShared officer / director · 6 share thisCHOCOPERAShared officer / director · 6 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

5 people
NameRoleFromSource
REGIS EMILE MAURICE DUMANGEDirecteur—France registry
CATHERINE GUYOLLOTDirigeant—France registry
CLARA MARGOT BLANCHE DUMANGEDirigeant—France registry
DELPHINE DUMANGEDirigeant—France registry
SEBASTIEN DUMANGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100