DOSSIERS / SCI DMC
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Company dossier

SCI DMC

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-481066769 · 481066769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DMC
fr_insee
481066769
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dissolved
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Real-estate civil company (SCI)
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2014-12-02
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86 B AV DE L'ENTRE DEUX MERS, 33370 FARGUES-SAINT-HILAIRE
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68.20B
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€500
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Connections

10 links
Shared operator — likely the same administrator
DIMENSION IMMOBILIERShared officer / director · 11 share thisDMCShared officer / director · 11 share thisSCI IMMO VAILLANTShared officer / director · 11 share thisTHELMA ET LOUISEShared officer / director · 11 share thisDIMENSION PATRIMOINEShared officer / director · 11 share thisDIMENSIONSShared officer / director · 11 share thisSCI STARTShared officer / director · 11 share thisSCI CROAS BRENNShared officer / director · 11 share thisSCI DESJARDINSShared officer / director · 11 share thisSCI LE CLOS CARIGNANShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MELANIE MONIQUE BOUSQUET LEROYDirecteur—France registry
STEPHANE DESJARDINSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DMC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100