DOSSIERS / SCI DMLC
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Company dossier

SCI DMLC

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438711442 · 438711442 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DMLC
fr_insee
438711442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-06
fr_insee
2022-03-16
fr_insee
34 RTE DE LYON, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DMLCfr_insee · 949169882 · active

People with significant control

2 people
NameRoleFromSource
MAX BENETAdministrateurFrance registry
MARIE-JOSEE DAUMASPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off