DOSSIERS / DMC
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Company dossier

DMC

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812603504 · 812603504 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DMC
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812603504
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active
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Real-estate civil company (SCI)
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2015-07-17
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18 RUE DUHESME, 75018 PARIS
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68.32B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MDMCDirigeant—France registry
Julie CoataneaMembre du directoire—France registry
Julie CoataneaPrésident—France registry
Michel De MariaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100