Key facts
dissolvedSCI DMZ
fr_insee
329543649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-26
fr_insee
73 RUE JEAN JAURES, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€915
fr_insee
Company dossier
SCI DMZ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 total2M GROUPEahmed HashadALAIN BRISSONALPHONSE HAGGIAGBLACK AND LOVELYECO PHONEGAILLARD ET COMPAGNIEM.I.S.Y.SCI LAKOZAMODASCI TOLEDANOSELARL DE CHIRURGIEN DENTISTE TOLEDANO AU CAPITAL DE 1000 EUROSSERGE HERCHKOVITCHSYLVIE MOREAUSYND.COPR. 116 BD DE CHAMPIGNY 94 ST MASYND.COPR. 73 75 RUE JEAN JAURES 93 NOIS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SYLVIE MOREAU | Directeur | — | France registry |
| MARGOT BLANC | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100