DOSSIERS / SCI D F M
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Company dossier

SCI D F M

FRANCE · COMPANY · INCORPORATED 1981-02-16
KYBE ID: FR-320977069 · 320977069 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI D F M
fr_insee
320977069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-16
fr_insee
2021-05-20
fr_insee
34 RUE D HONDSCHOOTE, 59200 TOURCOING
fr_insee
68.20B
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€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER MONTAIGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off