DOSSIERS / SCI DMS
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Company dossier

SCI DMS

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810706952 · 810706952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMS
fr_insee
810706952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-08
fr_insee
6 RUE Louis - Philippe, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AM EXPERIENCEdissolvedETABLISSEMENTS J HERRBURGERactiveF PARTNERSdissolvedHARVEST CONSEILdissolvedINDIVISION BOITEAUactiveJC IMMOBILIERdissolvedMARCEL MALOUBIEdissolved[ND]dissolved[ND]activePASCALE MARIE DOMINIQUE RICHARDdissolvedPINEA CAPITALdissolvedSCI 130 HAUSSMANNdissolvedSCI 30 RUE GEORGE SANDdissolvedSCI 62 BD BARBESdissolvedSCI 6-8 RUE N D DE NAZARETHdissolvedSCI 9 CITE CONDORCETdissolvedSCI BELLEVUE GODNEVALdissolvedSCI CALLOT MAZARINEdissolvedSCI DEL SARTEdissolvedSCI DU 29 RUE DES MORILLONSdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
STEPHANE FRANCFORTDirecteur—France registry
MAX FRANCFORTDirigeant—France registry
SACHA FRANCFORTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100