DOSSIERS / SCI DHM
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Company dossier

SCI DHM

FRANCE · COMPANY · INCORPORATED 1990-07-12
KYBE ID: FR-378123038 · 378123038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DHM
fr_insee
378123038
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-07-12
fr_insee
2023-10-27
fr_insee
67 AV GABRIEL PERI, 91420 MORANGIS
fr_insee
41.10D
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DENIS LOUIS CLAVELAdministrateur—France registry
PATRICK DESSONETAdministrateur—France registry
BERNARD LOUIS GEORGES MALLEVILLEDirigeant—France registry
JULIEN HOUÉDirigeant—France registry
LYSIANE HOUÉDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off