Who owns SCI DUMAINE?

In the current sources, SCI DUMAINE is connected to BERNARD LOISEAU SA, BERNARD LOISEAU SA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCI DUMAINE's risk level?

WhiteIntel flags SCI DUMAINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCI DUMAINE appear across sources?

SCI DUMAINE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

Dossier

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SCI DUMAINE

Name: SCI DUMAINE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCI DUMAINE, Company, FR

LowISSUED

CompanyFR

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

SCI DUMAINE is a Company registered in FR (ISSUED).

/03

Ownership & control

Owners / controllers

SCI DUMAINE
- BERNARD LOISEAU SA· ultimate parent· via GLEIF
- BERNARD LOISEAU SA· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Registry movements

Pulse →

BERNARD LOISEAU SA became parent of SCI DUMAINE
Registry-recorded parent relationship, effective 01 Jan 1998.
01 Jan 1998
gleif
BERNARD LOISEAU SA became ultimate owner of SCI DUMAINE
Registry-recorded ultimate parent relationship, effective 01 Jan 1998.
01 Jan 1998
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: FY0F

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCI DUMAINE. Notes are community-contributed leads, not verified facts.

Loading notes…