DOSSIERS / SCI DMA
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Company dossier

SCI DMA

FRANCE · COMPANY · INCORPORATED 2011-08-18
KYBE ID: FR-534182068 · 534182068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DMA
fr_insee
534182068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-18
fr_insee
5 RUE FRANCOIS LE GALLAIS, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOISSONSShared officer / director · 2 share thisCIE EXPERTISE COMPTABLE DU SUD OUESTShared officer / director · 5 share thisHOLDING DMAShared officer / director · 5 share thisDUO SOLUTIONSShared officer / director · 5 share thisSARL DMA-SFShared officer / director · 5 share thisHOLDING DMAShared registered address · 7 share thisEUROPE CUIRShared registered address · 7 share thisCOACHIQUEMENT VOTREShared registered address · 7 share thisAVAN-CShared registered address · 7 share thisSARL DMA-SFShared registered address · 7 share thisCIE EXPERTISE COMPTABLE DU SUD OUESTShared registered address · 7 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

3 people
NameRoleFromSource
DELPHINE MAZATDirecteur—France registry
DOMINIQUE TRIJOULETDirigeant—France registry
HOLDING DMADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100