DOSSIERS / SCI DMF
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Company dossier

SCI DMF

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-483174942 · 483174942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DMF
fr_insee
483174942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
65 BD HENRI BARBUSSE, 78210 SAINT-CYR-L'ECOLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH MARTINSDirigeant—France registry
LESLIE DE MELODirigeant—France registry
MARIA TERESA FERNANDESDirigeant—France registry
MARIA ELISETE DE MELOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ELISABETH MARTINS (officer) matches Elizabeth MARTINS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100