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Company dossier

SCI DM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-385233366 · 385233366 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DM INVESTISSEMENTS
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385233366
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dissolved
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Real-estate civil company (SCI)
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2011-12-16
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13 RUE D'AMSTERDAM, 67610 LA WANTZENAU
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL MESSLERDirecteur—France registry
ALICE MESSLERMembre du directoire—France registry
ANNE MARIE DENISE MESSLERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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