DOSSIERS / DMS-IMMOBILIARE
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Company dossier

DMS-IMMOBILIARE

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752040113 · 752040113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DMS-IMMOBILIARE
fr_insee
752040113
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-11
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5 RES DU PETIT VAL, 94370 SUCY-EN-BRIE
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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

2 people
NameRoleFromSource
ARNAUD SABATIERDirecteur—France registry
THERESE D'INCANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100