DOSSIERS / SCI D.N.M.C
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Company dossier

SCI D.N.M.C

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800474710 · 800474710 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D.N.M.C
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800474710
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dissolved
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Real-estate civil company (SCI)
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2014-02-19
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485 RUE DE BELIGNEUX, 01800 BOURG-SAINT-CHRISTOPHE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID NUNESDirecteur—France registry
MARIA CECILIA DE OLIVEIRAMembre du directoire—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