DOSSIERS / SCI DUMOND
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Company dossier

SCI DUMOND

FRANCE · COMPANY · INCORPORATED 2022-11-29
KYBE ID: FR-921741286 · 921741286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUMOND
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921741286
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dissolved
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Real-estate civil company (SCI)
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2022-11-29
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10 AV GAMBETTA, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€190,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-BAPTISTE LOUIS REGIS DUMONDDirigeant—France registry
MARIE MADELEINE SUZANNE DUMONDDirigeant—France registry
PIERRE CLEMENT STEPHANE DUMONDDirigeant—France registry
CHRISTIAN ANDRE MARIE DUMONDPrésident—France registry
JACQUELINE VIDALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMOND · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100