DOSSIERS / SCI DMI
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Company dossier

SCI DMI

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792471245 · 792471245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DMI
fr_insee
792471245
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-23
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11 RUE DES PLUVIERS, 67100 STRASBOURG
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
HEXAGONE GLOBAL SERVICEShared registered address · 2 share thisB 2 WShared officer / director · 6 share thisSCI DO CEUShared officer / director · 6 share thisANTAGONISTE PROPRETEShared officer / director · 6 share thisHEXAGONE GLOBAL SERVICEShared officer / director · 6 share thisMCMShared officer / director · 6 share thisM.A.GNI INVESTMENTShared officer / director · 10 share thisAMLNShared officer / director · 10 share thisMAOUI2SAINTDENIS STUDIOShared officer / director · 10 share thisLADIMMOShared officer / director · 10 share thisLISIOShared officer / director · 10 share thisNINOShared officer / director · 10 share thisM.A.GNIShared officer / director · 10 share thisALMALINOShared officer / director · 10 share thisLAMIFShared officer / director · 10 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

4 people
NameRoleFromSource
MARIE- LAURE WEIBELDirecteur—France registry
MICHAEL DA SILVADirecteur—France registry
IANIS DA SILVAMembre du directoire—France registry
MANON DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100