DOSSIERS / SCI DMP
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Company dossier

SCI DMP

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527724967 · 527724967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DMP
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527724967
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dissolved
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Real-estate civil company (SCI)
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2010-10-19
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RUE CHRISTIAN BARNARD, PARC D ACTIVITES CHALARONNE CENTRE, 01400 CHATILLON-SUR-CHALARONNE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
MMSAShared officer / director · 4 share thisSCI MDPShared officer / director · 4 share thisT.L. PERROCHEAUShared officer / director · 4 share thisTASORHAShared registered address · 5 share thisMAXYKELShared registered address · 5 share thisENTREPRISE BERTHETShared registered address · 5 share thisAMOUROUX TRANSPORTSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAMIEN PERROCHEAUDirecteur—France registry
MATHIAS PERROCHEAUDirecteur—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