DOSSIERS / SCI DUMOTRET
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Company dossier

SCI DUMOTRET

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824682926 · 824682926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DUMOTRET
fr_insee
824682926
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dissolved
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Real-estate civil company (SCI)
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2017-01-03
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15 RUE DES SABLONS, 77400 THORIGNY-SUR-MARNE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI IMMOBILIERE FAMILIALE DE LAVALShared registered address · 4 share thisSCI IMMOBILIERE FAMILIALE DE MALANSACShared registered address · 4 share thisSCI IMMOBILIERE NJ2AShared registered address · 4 share thisSCI IMMOBILIERE FAMILIALE DE LAVALShared officer / director · 5 share thisLE BALCON DE LA CHAMPAGNEShared officer / director · 5 share thisSCI IMMOBILIERE NJ2AShared officer / director · 5 share thisSCI IMMOBILIERE FAMILIALE DE MALANSACShared officer / director · 5 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

3 people
NameRoleFromSource
JOEL AUTRETAdministrateur—France registry
JEAN-MICHEL ANDRE DUMORAMembre du directoire—France registry
JOEL AUTRETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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