DOSSIERS / SCI DMJC
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Company dossier

SCI DMJC

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531041283 · 531041283 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DMJC
fr_insee
531041283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-16
fr_insee
259 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE EXPERTISEdissolvedADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolved

+291 more

People with significant control

7 people
NameRoleFromSource
JOHANNA OUANOUNOUDirecteur—France registry
CAROLINE OUANOUNOUDirigeant—France registry
LAURENT ABECASSISDirigeant—France registry
MYRIAM OUANOUNOUDirigeant—France registry
ROMAIN CHAOUATDirigeant—France registry
SCI ASSET 26Dirigeant—France registry
SEBASTIEN TAIEBDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DMJC 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100