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Company dossier

SCI DUMAN

FRANCE · COMPANY · INCORPORATED 2019-02-27
KYBE ID: FR-848668273 · 848668273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DUMAN
fr_insee
848668273
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-27
fr_insee
2020-12-23
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7 RUE PETION, 75011 PARIS 11
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68.20B
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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

3 people
NameRoleFromSource
GHEORGHE DuraAdministrateur—France registry
DANIELE ANDREE BonifaceDirigeant—France registry
JOSIANE LOUISE BonifaceDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off