DOSSIERS / SCI 3 DMAC
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SCI 3 DMAC

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837536895 · 837536895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 DMAC
fr_insee
837536895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-16
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18 RUE DE GAMACHES, 80870 MOYENNEVILLE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE JEAN MARCEL DUQUENOYDirigeant—France registry
CLEMENT LEON ROLAND DUMEZDirigeant—France registry
FLORENT GABRIEL MAURICE PRIEZDirigeant—France registry
Holding FLORENT PRIEZ SarlDirigeant—France registry
MAXIME ARTHUR ALBERT DUQUENOYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100