DOSSIERS / SCI D H M
← SearchExport PDF
Company dossier

SCI D H M

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448180018 · 448180018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI D H M
fr_insee
448180018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-10
fr_insee
20 AV MASSENET, 93330 NEUILLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MORIN (officer) matches PEP Daniel Morin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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