DOSSIERS / SCI DMI
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Company dossier

SCI DMI

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-488971243 · 488971243 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMI
fr_insee
488971243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-08
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117 RTE DE PREAUX, 76230 ISNEAUVILLE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN GEORGES MICHEL DUMAISDirecteur—France registry
PATRICIA MARCELLE CHRISTIANE BECASSEDirecteur—France registry
ALEXANDRE DAVID GUILLAUME DUMAISMembre du directoire—France registry
DAVID CHRISTIAN MARTIAL DUMAISMembre du directoire—France registry
GUILLAUME DAVID PATRICE DUMAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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