DOSSIERS / SCI KIMDUM6
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Company dossier

SCI KIMDUM6

FRANCE · COMPANY · INCORPORATED 2024-04-22
KYBE ID: FR-927797803 · 927797803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KIMDUM6
fr_insee
927797803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-22
fr_insee
120 BD de Ménilmontant, 75020 Paris
fr_insee
68.20B
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TOURATERShared officer / director · 9 share thisFINANCIERO 4IROShared officer / director · 9 share thisCANARY BAYShared officer / director · 9 share thisFINANCIERE 4RShared officer / director · 9 share thisVILLAMERShared officer / director · 9 share thisLA MONTAGNETTEShared officer / director · 9 share thisPARITERShared officer / director · 9 share thisGROUPEMENT FORESTIER DE CHARUGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ANNE-MARIE DUMOULINDirecteur—France registry
MICHAEL KIMERLINGDirecteur—France registry
FANNY BLANCHE DumoulinDirigeant—France registry
JOSEPH PHILIPPE CLEMENT DumoulinDirigeant—France registry
LORAINE LUCIE DumoulinDirigeant—France registry
LOUIS ANDRE LEON DumoulinDirigeant—France registry
THOMAS DumoulinDirigeant—France registry
VIOLAINE DumoulinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100