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Company dossier

SCI DM IMMO

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-794024000 · 794024000 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DM IMMO

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Registration794024000

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-02

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Registered address2 SQ LA CHAMPMESLE, 75019 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

5Yactive ALEXANDRA DEGANIactive AVI-MKIKES UZANdissolved BEATRICE SEROUSSIactive DEBORAH ALLALIactive ETUDES SOLUTIONS OBJETS PUBLICITAIRESactive HASSANE YEHIAdissolved HYRUdissolved JC CONSEILactive MARIE-LINE BERNADETTE PAVARDdissolved MENANI DIDIdissolved MICHEL FLESERactive MT INVESTdissolved [ND]active [ND]active [ND]active OLIVIER GRIEUactive PANTINdissolved PAUL-FLAVIEN ENRIQUEZ-SARANOactive SALI GUISSEactive

+7 more

People with significant control

2 people

Name	Role	From	Source
MORDIKHAI Trabelsi	Directeur	—	France registry
DAVID Didi	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MY-BT IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100