DOSSIERS / SCI DXM MONTLUCON
← SearchExport PDF
Company dossier

SCI DXM MONTLUCON

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833826829 · 833826829 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DXM MONTLUCON
fr_insee
833826829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-08
fr_insee
2020-03-19
fr_insee
10 RUE DU FOREZ, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOREDANA MIHAELA VASILICAAdministrateur—France registry
MAJID MAROUANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off