DOSSIERS / IVORRA-DUMOULIN SCI
← SearchExport PDF
Company dossier

IVORRA-DUMOULIN SCI

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833817026 · 833817026 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IVORRA-DUMOULIN SCI
fr_insee
833817026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-12
fr_insee
LD LE CAUSSE, 34800 ASPIRAN
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU ANDRE CLAUDE MARIE DUMOULINDirecteur—France registry
SARAH IVORRADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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