DOSSIERS / SCI DAB-ORMOY
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Company dossier

SCI DAB-ORMOY

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788535375 · 788535375 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAB-ORMOY
fr_insee
788535375
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-04
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18 CHE de la prairie, 91230 Montgeron
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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
CHRISTOPHE MODESTE DABANCOURTDirecteur—France registry
PHILIPPE JACQUES DABANCOURTDirecteur—France registry
AXELLE CARMEN MARGUERI DABANCOURTDirigeant—France registry
FLORIAN DABANCOURTDirigeant—France registry
GUILLAUME JEAN JACQUES DABANCOURTDirigeant—France registry
YOHANN PHILIPPE DABANCOURTDirigeant—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