DOSSIERS / SCI DM FICHET
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Company dossier

SCI DM FICHET

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491165759 · 491165759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DM FICHET
fr_insee
491165759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-04
fr_insee
3 BD SOULT, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€309,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE REYNAUDDirecteur—France registry
MARION FichetDirigeant—France registry
MATTHIEU PIERRE-HENRI FICHETDirigeant—France registry
VINCENT GILLES BENOIT FichetDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100