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Company dossier

SCI DMA

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450335005 · 450335005 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DMA

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Registration450335005

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-08

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Dissolved2020-11-05

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Registered address164 CRS DE LA MARNE, 33800 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

Auriane Anaelle BARDONdissolved DOMINIQUE DAVIDactive JEAN MIRABELactive JEAN PIERRE BOUSCAU-FAUREdissolved LEA SEMLER-COLLERYactive MAIMOUNA COULIBALYactive MAISON DE SANTE SAINT JEANdissolved MORGANE GOICOECHEAactive MSP COLLECTIF BORDEAUX SAINT JEANactive [ND]active SARAH KADDOUHactive SCM MSP SAINT JEANactive VINCENT BRAUREactive YANN GRIVART DE KERSTRATactive

People with significant control

4 people

Name	Role	From	Source
SELARL A ASSOCIE UNIQUE MANDATAIRES JUDICIAIRES A LA LIQUIDATIONDES ENTREPRISES ME LAURENT MAYON	Administrateur	—	France registry
ANNE-CECILE LEDAGUENEL	Dirigeant	—	France registry
DOMINIQUE DAVID	Dirigeant	—	France registry
MATTHIEU LEDAGUENEL	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DAVID (officer) matches PEP Dominique David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-11-05Dissolved / struck off