DOSSIERS / SCI DUMAT
← SearchExport PDF
Company dossier

SCI DUMAT

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900436072 · 900436072 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUMAT
fr_insee
900436072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
10 RUE DES ECUREUILS, 14610 CAIRON
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

3 people
NameRoleFromSource
MARION PAULE JEANNINE DUMATDirecteur—France registry
ADRIEN EDOUARD MATTAMembre du directoire—France registry
SELARL ORTHODONTIE DUMATMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DUMAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100