DOSSIERS / SCI DUMESNIL
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Company dossier

SCI DUMESNIL

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802490433 · 802490433 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUMESNIL
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802490433
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dissolved
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Real-estate development company (SCI)
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2014-05-23
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49 CHE LAMBERT DUMESNIL, 95220 HERBLAY-SUR-SEINE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL NATARIODirecteur—France registry
STEPHANIE PINHEIRODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100