DOSSIERS / SCI DM
← SearchExport PDF
Company dossier

SCI DM

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431670777 · 431670777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DM
fr_insee
431670777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-30
fr_insee
5 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
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

28 total
CHANAL'S COIFFUREdissolvedClémentine Céline Mauricia Marielle BACLEactiveDANIELF CONSULTINGdissolvedDANIELF CORPORATIONdissolvedFOUDRE RHactiveF.ROUGEdissolvedFSGLN CONSEILactiveINDIVISION GELMANN DE MARGERIEactiveINGRID HANNAH BOCCON-GIBODdissolvedINTERNATIONAL PARTNERSHIP ASSISTANCE & DEVELOPPEMENTdissolvedJACARANDA EXECUTIVEdissolvedJF CONSULTANTSdissolvedKilam sersaractiveMARIGNEdissolved[ND]dissolvedOXYGINS NB INVESTdissolvedRaphael JeantetactiveRUSALKA INVESTISSEMENTSdissolvedSCI J.O.D.dissolvedSCI PADOUEactive

+8 more

People with significant control

1 people
NameRoleFromSource
PAULETTE HAZANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100