DOSSIERS / SCI DMATIC
← SearchExport PDF
Company dossier

SCI DMATIC

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532994217 · 532994217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMATIC
fr_insee
532994217
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-16
fr_insee
168 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

31 INVESTISSEMENTSactiveACQUARIA ENERGIESdissolvedADENA TECHNOLOGIESdissolvedALBBRUCK LANG PAPIERdissolvedALOES PARISdissolvedALTIORdissolvedATELIER ORWELactiveBAVARIA LUMINAIRES HOLDINGdissolvedBIOLEAD-PHARMAdissolvedBIZDEVdissolvedBOGIERactiveCEPactiveC.G. ET ASSOCIESdissolvedCOMITE D ENTREPRISE ALTIORdissolvedD A T CONSEILdissolvedDEAL PARTNERSdissolvedDIXEMdissolvedDOCS AD HOCdissolvedDOMNEOdissolvedEASY DATA WEB SOLUTIONSdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
TECFER SOCIETE POUR LA DIFFUSION DES TECHNIQUDirecteur—France registry
SOCIETE DES ANCIENS ETABLISSEMENTS LUCIEN GEISMARDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100