DOSSIERS / SCI DMDL
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Company dossier

SCI DMDL

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488536905 · 488536905 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMDL
fr_insee
488536905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-14
fr_insee
RTE DE LALANDE, Lembenne, 82200 MOISSAC
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE COSTESDirecteur—France registry
DAVID LESTRADEDirigeant—France registry
DIDIER MARGERITDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100