DOSSIERS / DMOT
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Company dossier

DMOT

FRANCE · COMPANY · INCORPORATED 2016-03-03
KYBE ID: FR-818666497 · 818666497 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DMOT
fr_insee
818666497
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-03
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62 RUE JEAN MOULIN, 62290 NOEUX-LES-MINES
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERINE LEPETZDirigeantFrance registry
SYLVAIN SARRAZINDirigeantFrance registry
DELPHINE LESNIAKMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100