DOSSIERS / SCI DMNA
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Company dossier

SCI DMNA

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-441072253 · 441072253 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMNA
fr_insee
441072253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-04
fr_insee
5 AV DU TRAITE DE ROME, 45750 SAINT-PRYVE-SAINT-MESMIN
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER PLISSONDirecteur—France registry
MICHELLE VERNOISDirecteur—France registry
ARNAUD PLISSONMembre du directoire—France registry
NATHALIE PLISSONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100