DOSSIERS / SCI DMC
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Company dossier

SCI DMC

FRANCE · COMPANY · INCORPORATED 2005-03-03
KYBE ID: FR-480942507 · 480942507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMC
fr_insee
480942507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-03
fr_insee
9 PL DE L EGLISE, 62157 ALLOUAGNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS FONTAINEDirecteur—France registry
MARIE PEUGNETDirecteur—France registry
Joffrey auguste yves DUFOURMembre du directoire—France registry
Romain Yves Auguste FONTAINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100