DOSSIERS / SCI ALEXANDRE DUMAS
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Company dossier

SCI ALEXANDRE DUMAS

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851803502 · 851803502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALEXANDRE DUMAS
fr_insee
851803502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-21
fr_insee
67 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSdissolvedANNE-CHRISTINE GUIBOUTdissolvedANNIE DAVIDdissolvedARLETTE CLAUDE HOFFENBACHdissolvedBASSEM AOULED SALEMactiveBL1607dissolvedBRUNO SASUdissolvedCAROLINE FROGETactiveCEDRUS CONSULTINGdissolvedCHARLES ANTOINE DUTREILdissolvedCHARLES BOULETactiveCHEMOTdissolvedCODETRAILactiveCOLEAD FINANCEdissolvedDE VERGERON MICHEL AZAISdissolvedDIX NEUF CENT QUATRE VINGT SIXdissolvedDOMAINE DE MORTHEMERdissolvedEMMANUELLE ANTONIA PETITdissolvedFRANCISCO RODRIGUEZdissolvedGaelle BICH-TRAM MARIE-JULIE BEILLARDactive

+56 more

People with significant control

2 people
NameRoleFromSource
PAUL MARIE ROBERT DenisDirigeant—France registry
MARIE-LAURE JULIETTE ISABELLE GalvairePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100