DOSSIERS / DMTB CORECE IMMOBILIER
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Company dossier

DMTB CORECE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-07-09
KYBE ID: FR-442722815 · 442722815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMTB CORECE IMMOBILIER
fr_insee
442722815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-09
fr_insee
231 AV JEAN JAURES, 69007 LYON
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADNAN KANDEMIRdissolvedAHMED REDJAMdissolvedALI BEN AMORdissolvedANDRE ROBERTdissolvedCLAUDE FRANCIS MORELdissolvedCOFAGEactiveCONSEIL AUDIT ASSISTANCE AUX ENTREPRISESactiveDANIEL CHAZOTdissolvedEMMANUEL PALMIERIdissolvedEUROBATactiveFIDANKA SIMEONOVAdissolvedFRANCOISE SEONdissolvedGABRIEL PAOLO AIME ANTOINE DI PAOLOdissolvedGAETAN DINALOactiveGHAFFARI SARLactiveINDEX PROJETdissolvedINTERNATIONAL SOURCING COMPANYactiveI.T. BATIMENTdissolvedJANINE VILLEactiveJEAN MICHEL D'OLIVERAdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
MARIELLE JOCELYNE DENISDirigeant—France registry
MARTINE BOULETDirigeant—France registry
VERONIQUE CELINE DENISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100