DOSSIERS / SCI CS DUMUR
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Company dossier

SCI CS DUMUR

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-833875099 · 833875099 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CS DUMUR
fr_insee
833875099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
fr_insee
106 RUE CAULAINCOURT, 75018 PARIS
fr_insee
68.20A
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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
ALEXIS CHATEAUMINOISactiveAPS CONSULTINGdissolvedCAROLINE FENOUILactiveCLAIRE CAROLINE MARIE MANSOURATYactiveFRANCOIS MAURICE SALOMONdissolvedGOODBOOKdissolvedJEAN LOUIS JAMETdissolvedJTHMactiveMARYVONNE LE MARECdissolvedMICHELINE SASSINdissolved[ND]active[ND]activePATRICK PIERRE HELLMUT FEVRETactivePERRINE SUQUETactivePHARMACIE CAULAINCOURTdissolvedSACRE CŒUR BARBERactiveSARL BOUCHETTA P.CdissolvedSYKIA CONSULTINGdissolvedSYND COPR DU 106 RUE CAULAINCOURT 75018activeTHEO LOUIS-ANTON RIEUactive

+1 more

People with significant control

3 people
NameRoleFromSource
MKW N CODirigeant—France registry
NICOLAS DesfargeDirigeant—France registry
OLIVIER GuerriniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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