DOSSIERS / SOCIETE CIVILE DMS
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Company dossier

SOCIETE CIVILE DMS

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529955940 · 529955940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DMS
fr_insee
529955940
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dissolved
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Real-estate civil company (SCI)
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2011-01-28
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2018-10-11
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5 RUE CLAUDE MONET, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAPHNE DELEPINEAdministrateur—France registry
MICHEL GOTLIBDirigeant—France registry
STELLA GOTLIBDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off