DOSSIERS / SCI DMD
← SearchExport PDF
Company dossier

SCI DMD

FRANCE · COMPANY · INCORPORATED 2003-06-02
KYBE ID: FR-442907267 · 442907267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMD
fr_insee
442907267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-02
fr_insee
47 RUE REMY DUMONCEL, 75014 PARIS
fr_insee
68.20B
fr_insee
€33,844
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABALONE AVOCAT & MEDIATIONactiveALICE ROUXdissolvedAlicia SOUSSIactiveALLEGRETTOdissolvedAMAL ENHAILIactiveASSO LES SENS DU BALactiveBETTY EVE-MARIE BORNEactiveCABINET D.A.activeCATHERINE MICHELE VALABREGUEactiveCECILE CATHERINE JEANNE ANGELE DE LORMEactiveCHRISTOPHE CARUSOactiveCOROSSOL DIFFUSIONactiveE-DUCAREdissolvedFLORE BERENGERE AURELIE DRAPPIERactiveFRAISSE AVOCATS & ASSOCIESactiveJACQUELINE NICAISEdissolvedJACQUELINE TURIOTdissolvedJOHAN BERNOVILLEactiveLEA PLAGNOLactiveMARIE-CLAUDE AUGERdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
MARIE-CLAUDE AugerDirecteur—France registry
JULIEN GougeatDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100