DOSSIERS / SCI DM5
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SCI DM5

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539439125 · 539439125 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DM5
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539439125
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dissolved
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Real-estate civil company (SCI)
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2012-01-25
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56 RTE DE LUNES, 11100 NARBONNE
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68.20B
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
JEAN-MARC JOSEPH SCHENATODirecteur—France registry
ARNATIDirigeant—France registry
CHABEPAUDirigeant—France registry
J.A.S.Dirigeant—France registry
MARAUSSAN JPLDirigeant—France registry
JEAN-PAUL TRANIPrésident—France registry
JOSE JACQUES DOMINIQUE SANTENEPrésident—France registry
NADINE MARIE-JOSE SATURNINOPrésident—France registry
PHILIPPE SATURNINOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100