DOSSIERS / SCI DMAR
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Company dossier

SCI DMAR

FRANCE · COMPANY · INCORPORATED 1990-09-25
KYBE ID: FR-379345556 · 379345556 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI DMAR
fr_insee
379345556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-25
fr_insee
2022-05-05
fr_insee
8 BD VICTOR HUGO, 86100 CHATELLERAULT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JEAN-PIERRE PHILIPPON NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL.Shared registered address · 8 share thisJEAN PIERRE PHILIPPONShared registered address · 8 share thisKARAMBA GUIRASSYShared registered address · 8 share thisDETECTION 2001 SARLShared registered address · 8 share thisGEORGES FOURNIERShared registered address · 8 share thisEMILIE LACROIXShared registered address · 8 share thisALEXANDRE SIMON PIERRICK GUILLOTShared registered address · 8 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

2 people
NameRoleFromSource
FERNANDE DAPPELOPrésident—France registry
JEAN-CLAUDE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DMA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off