DOSSIERS / SCI D.H.M.
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Company dossier

SCI D.H.M.

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538625419 · 538625419 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.H.M.
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538625419
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dissolved
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Real-estate civil company (SCI)
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2011-12-19
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14 RUE TAITTINGER, 93200 SAINT-DENIS
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68.20B
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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

6 people
NameRoleFromSource
DODOU DIAWARADirecteur—France registry
HADAMOU DIAWARADirigeant—France registry
MARIAM DIAWARADirigeant—France registry
AMINATA DIAWARAMembre du directoire—France registry
DJILANE DIAWARAMembre du directoire—France registry
SOULEY DIAWARAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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