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Company dossier

SCI D.V.A.M.M.

FRANCE · COMPANY · INCORPORATED 1996-12-05
KYBE ID: FR-410037220 · 410037220 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI D.V.A.M.M.

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Registration410037220

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-12-05

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Dissolved2024-01-25

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Registered address24 RUE DU TERRIER MARTEAU, 85700 POUZAUGES

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Industry68.20B

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Share capital€1,524

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Companies at this address

3 total

M.D.V. INVESTactive VERONIQUE RAMBAUDactive

Connections

2 links

Shared operator — likely the same administrator

M.D.V. INVESTShared registered address · 3 share this VERONIQUE RAMBAUDShared registered address · 3 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

Name	Role	From	Source
DOMINIQUE MOREAU	Administrateur	—	France registry
M.D.V. INVEST	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2024-01-25Dissolved / struck off