Key facts
dissolvedSCI CHARDONNET
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885326769
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dissolved
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Real-estate civil company (SCI)
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2020-07-21
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49 RUE JEAN-JACQUES ROUSSEAU, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€30,000
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Company dossier
SCI CHARDONNET
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalCHRISTIAN DUMONTCHRISTIAN MILLESCI DUMONT FROUSSART BENATSCI DUMONT FROUSSART CAP FABRONSCI DUMONT FROUSSART COLBERTSCI DUMONT-FROUSSART - LE PORTSCI DUMONT FROUSSART LE RANFOLLYSCI DUMONT FROUSSART MEHULSCI DUMONT-FROUSSART PLEIN-SUDSCI DUMONT FROUSSART SEDAN LECLERCSCI DUMONT-FROUSSART UNIVERSITESCI DUMONT GELOS BOSQUET
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| THOMAS DUMONT | Directeur | — | France registry |
| CABINET DUMONT - EXPERTS COMPTABLES | Membre du directoire | — | France registry |
| PIERRE DUMONT | Membre du directoire | — | France registry |
| ROMAIN BONNA | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100