DOSSIERS / SCI DTMK
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Company dossier

SCI DTMK

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812306959 · 812306959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DTMK
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812306959
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dissolved
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Real-estate civil company (SCI)
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2015-06-30
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21 RUE DES TRIMARANS, 34540 BALARUC-LES-BAINS
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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

2 people
NameRoleFromSource
MARIE-CARMEN COELHODirecteur—France registry
THIERRY DANILODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100