DOSSIERS / SCI DUGOMMIER
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SCI DUGOMMIER

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: FR-799324983 · 799324983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUGOMMIER
fr_insee
799324983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-24
fr_insee
38 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASU GROUPE MJMactiveCLAUDINE MARGUERITE MARIE TARGOWLAactiveCOPR 38 QUAI DE JEMMAPES 75010 PARISactiveELSAN PREVENTIONactiveJMBdissolvedLOISEAU CONSEILdissolvedMATHIEU PAUL MISSOFFEactiveMICHELLE RIGALLEAUdissolvedMJM GRAPHIC DESIGNdissolvedMJM GRAPHIC DESIGN PARISdissolvedMJM GRAPHIC DESIGN VISIOactive[ND]active[ND]dissolvedONA+activePIFA INTERNATIONALEdissolvedSCI BTOUDICactiveSCI DE LA VALLIEREdissolvedSCI MARSEILLE REPUBLIQUEdissolvedSELAS PAK M.GdissolvedVOYAGE ET SANTEactive

+1 more

People with significant control

4 people
NameRoleFromSource
JEAN-MARC JOSEPH BenhamouDirecteur—France registry
CHLOE LOUISE BenhamouDirigeant—France registry
JENNYFER RENEE BenhamouDirigeant—France registry
WILLIAM BenhamouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100