DOSSIERS / SCI DUMBERT
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Company dossier

SCI DUMBERT

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908363294 · 908363294 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DUMBERT
fr_insee
908363294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
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32 RUE COPERNIC, 75016 PARIS
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68.20B
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€1,000
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Companies at this address

20 total
ALPAdissolvedARCHE DE NOEdissolvedCHRISTIANE DEVISMEdissolvedFRANCOISE HINSTINdissolvedGONCALVES DE BRITOdissolvedGUY SALOMON BENCHETONactiveHXLdissolvedJEAN CLAUDE YOUSSEF ZEITOUNactivePAMA IMMOBILIER INTERNATIONALactivePATA PRAPASactivePAULO FERNANDO DE BRITO GONCALVESdissolvedSCI DALAT-OSTIAdissolvedSCI KORCOactiveSCI LECLERCdissolvedSCI SIMOBdissolvedSOC EXPANS COMM IMM COPERNICdissolvedSYND COPR DU 32 RUE COPERNIC 75116 PAactiveTBLH SCIactiveVALUE INVEST HOLDINGdissolved

People with significant control

4 people
NameRoleFromSource
KLM INVESTDirigeant—France registry
VALUE INVEST HOLDINGDirigeant—France registry
KILIAN FRANCOIS Le MenestrelPrésident—France registry
LEO EMILE BASTIEN HauetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100