DOSSIERS / SCI DESMA
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Company dossier

SCI DESMA

FRANCE · COMPANY · INCORPORATED 2006-08-25
KYBE ID: FR-491608436 · 491608436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DESMA
fr_insee
491608436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-25
fr_insee
269 AV DU LOIRET, 45160 OLIVET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE DESRIEUXDirecteur—France registry
DAMIEN MARINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100