DOSSIERS / D M FERROVIAIRE
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Company dossier

D M FERROVIAIRE

FRANCE · COMPANY · INCORPORATED 2003-04-11
KYBE ID: FR-448117895 · 448117895 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
D M FERROVIAIRE
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448117895
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dissolved
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Real-estate civil company (SCI)
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2003-04-11
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2020-05-29
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28 RTE DES CHARPEREAUX, 37270 AZAY-SUR-CHER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANILO MECCOLIAdministrateurFrance registry
ANNUNZIATA DITE TINA SANTINIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off