DOSSIERS / SCI D.MA
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Company dossier

SCI D.MA

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821241684 · 821241684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI D.MA
fr_insee
821241684
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dissolved
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Civil company
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2016-06-29
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2 B CHE DE LA FONTAINE ALIX, 02210 SAINT-REMY-BLANZY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GFA MATMAELShared registered address · 5 share thisVD 3DShared registered address · 5 share thisLAV HTX SERVICESShared registered address · 5 share thisSCI NVMMShared registered address · 5 share thisVD 3DShared officer / director · 6 share thisSCI NVMMShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DECONNEShared officer / director · 6 share thisLAV HTX SERVICESShared officer / director · 6 share thisGFA MATMAELShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LAURENT FRANCIS DECONNEDirigeant—France registry
MARIE-CHRISTINE MAZOURDirigeant—France registry
NICOLAS EUGENE MAURICE DECONNEDirigeant—France registry
VIRGINIE NABAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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