DOSSIERS / SOCIETE CIVILE IMMOBILIERE DPM
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DPM

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492634514 · 492634514 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DPM
fr_insee
492634514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-03
fr_insee
18 AV de la République, 78270 Bonnières-sur-Seine
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID SAIELLIDirecteur—France registry
MARIE ODILE LEGRANDMembre du directoire—France registry
PHILIPPE SAIELLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HOCHE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100