DOSSIERS / SCI D.M.V.
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SCI D.M.V.

FRANCE · COMPANY · INCORPORATED 2000-10-30
KYBE ID: FR-433385416 · 433385416 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI D.M.V.
fr_insee
433385416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-30
fr_insee
LE VILLAGE, 05260 ANCELLE
fr_insee
68.20B
fr_insee
€196,168
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HENRI CLAUDE ESCALLIERdissolvedAMBIANCE DES MONTAGNESdissolvedANNE-SOPHIE DUPERRETdissolvedASSOCIATION FONCIERE PASTORALEactiveBERNADETTE ESCALLIERactiveBLANC JEAN MARIE ET CHARRIERE GEORGESdissolvedBMR IMMOBILIER 05dissolvedCECILE ODILE GRINDATTOactiveCONCEPT BULLES EASYGLISSactiveDANIELLE JOSETTE HUG BORELdissolvedDORIAN JACKY FRANCOIS MEIZELdissolvedEARL DU CLOSONdissolvedEDITH ALLEQdissolvedELISE ROSELINE EMILIE VINCENTdissolvedEUGENE GERARD MARIE ESPITALLIERactiveEURL ALLEMAND ETANCHEITEdissolvedFRANCOIS HIPPOLYTE GARNIERdissolvedGASTON FERNAND HENRI MATHERONdissolvedGILBERT REMUZATdissolvedGPT PECHEURS SPORTIFS MOUCHE ANCELLEactive

+31 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE GARNIERDirigeant—France registry
MARTINE GARNIERDirigeant—France registry
VALERIE GARNIERDirigeant—France registry
JEANNE ROUGNYPrésident—France registry
JOSEPH GARNIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEPH GARNIER (officer) matches PEP Joseph Garnier — senator. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100