DOSSIERS / SCI DMAA
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Company dossier

SCI DMAA

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441172624 · 441172624 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DMAA
fr_insee
441172624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
2018-01-18
fr_insee
10 ALL DE L ORANGERIE, 94480 ABLON-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL LECLERCQAdministrateur—France registry
ALAIN LECLERCQDirigeant—France registry
ANDRE LECLERCQDirigeant—France registry
MICHEL LECLERCQDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LECLERCQ (officer) matches PEP Alain Leclercq — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off