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SCI DDM IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528585094 · 528585094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
SCI DDM IMMO
fr_insee
528585094
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-11-25
fr_insee
2022-01-27
fr_insee
42 AV LEON BLUM, 09300 LAVELANET
fr_insee
68.20B
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€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
DIAS ARCHITECTES ASSOCIESShared officer / director · 8 share thisSCI JLTM IMMOShared officer / director · 8 share thisG.E.J.LShared officer / director · 8 share thisDIAS ARCHITECTESShared officer / director · 8 share thisSCI JALIDEShared officer / director · 8 share thisMD PROMShared officer / director · 8 share thisJLCJM IMMOShared officer / director · 8 share thisDIAS FACADESShared officer / director · 8 share thisCOOPERATIVA DE FRUTICULTORES DA NOIVA DO SOL LTDA - COOPERSOLShared officer / director · 8 share thisSCI MARTHO 81Shared officer / director · 8 share thisSCI ELUMAShared officer / director · 12 share thisSCI LAFOURCADEShared officer / director · 12 share thisDAMIOT MARTINEZ FINANCESShared officer / director · 12 share thisPATRIDAMShared officer / director · 12 share thisSCI BGOAGShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-528585094/network.

People with significant control

4 people
NameRoleFromSource
CARLOS MIGUEL DIASDirigeant—France registry
JACQUES DIASDirigeant—France registry
JEAN-LUC DAMIOTDirigeant—France registry
MICHEL MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DM IMMO 09 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off