DOSSIERS / SCI DUMLU
← SearchExport PDF
Company dossier

SCI DUMLU

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851728063 · 851728063 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUMLU
fr_insee
851728063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-19
fr_insee
31 RUE DES ARDENNES, 38230 TIGNIEU-JAMEYZIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINE EFFEYDirigeant—France registry
BULENT DUMLUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100