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Company dossier

SCI DDM

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-412378564 · 412378564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DDM
fr_insee
412378564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
CHANGE, 53140 PRE-EN-PAIL-SAINT-SAMSON
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ERIC REAUDShared registered address · 3 share thisDOMINIQUE MELANGERShared registered address · 3 share thisSCI LA CHAPELLEShared officer / director · 8 share thisCENTRALE D'AMBULANCES BEAUFILSShared officer / director · 8 share thisECURIE DES AMISShared officer / director · 8 share thisSCI SODOMARShared officer / director · 8 share thisMELSSETShared officer / director · 8 share thisSOMELShared officer / director · 8 share thisFUNEPERCHEShared officer / director · 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
DOMINIQUE MELANGERMembre du directoire—France registry
DOMINIQUE DENISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100