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Company dossier

SCI DUMOUCHEL

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803933563 · 803933563 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DUMOUCHEL

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Registration803933563

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-08-06

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Registered address180 RUE DE CHARONNE, 75011 PARIS

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Industry00.00Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AN OPTICdissolved AUX DELICES DE PITOUactive COMPTOIR CHARONNEdissolved cyril Hugooactive ESTHER BEMBARONdissolved LE VERGER DE CHARONNEdissolved LY FEN CHENdissolved MEYER BERNARD LELLOUCHEdissolved MEYER BERNARD LELLOUCHEdissolved MICHEL CARLESdissolved MICHELE ASSOUSdissolved MNH.OPTICdissolved [ND]active [ND]active [ND]dissolved [ND]active PAPERASSE ET CIEactive PAULINE ELODIE CHARDINactive SCI DUMOUCHEL 2dissolved SCI DUMOUCHEL 3dissolved

+3 more

People with significant control

4 people

Name	Role	From	Source
BRIGITTE COLETTE JACQUELINE Yanakieff	Dirigeant	—	France registry
LUDOVIC YANNICK MAXIME Dumouchel	Dirigeant	—	France registry
PATRICK JEAN PAUL Dumouchel	Dirigeant	—	France registry
SABINE Lardenois	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUMOUCHEL 3 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100