DOSSIERS / SCI D.M.J.
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Company dossier

SCI D.M.J.

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422138024 · 422138024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D.M.J.
fr_insee
422138024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
fr_insee
48 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BESMA SIDIAdissolvedCHAMPSFLEURIdissolvedCOFA - INVESTdissolvedGFA DES BARTAVELLESdissolvedINSTITUT EFFORT & COEUR TROCADEROdissolvedJMR CONSEILSactiveLE CHALET DES SOURCESdissolved[ND]dissolved[ND]dissolvedRAYMOND PORTEFAIXdissolvedSCI BOKOBZA CALIFORNIEdissolvedSCI BOKOBZA DOUMERdissolvedSCI CHAMPFLEURYdissolvedSCI DU VIEUX MOULINdissolvedSCI LA CANADIENNEdissolvedSCI OPHTALMO PASSYdissolvedSCI PIERRE BOKOBZAdissolvedSCI SYCOTdissolvedSCI VIRLAU WILSONdissolvedSCI XAVIER BOKOBZAdissolved

+11 more

People with significant control

4 people
NameRoleFromSource
ANTHONY MaarekDirigeant—France registry
LAURENT MaarekDirigeant—France registry
SANDRA MaarekDirigeant—France registry
JACQUES MAAREKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100