DOSSIERS / SCI DPMD
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Company dossier

SCI DPMD

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399071984 · 399071984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DPMD
fr_insee
399071984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-05
fr_insee
1 AV DE FONTAINEBLEAU, 77760 LA CHAPELLE-LA-REINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MERLEDirecteur—France registry
SABINE PULCINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100