DOSSIERS / SCI DMP 2000
← SearchExport PDF
Company dossier

SCI DMP 2000

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442556718 · 442556718 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMP 2000
fr_insee
442556718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-12
fr_insee
3 RUE DE L'ANCIEN FOSSE, 68120 PFASTATT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABDELLATIF CHALLADirecteur—France registry
DELPHINE STEPHANIE DERENTYDirigeant—France registry
FRANCK SERGE DERENTYDirigeant—France registry
TANJA BETSCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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