DOSSIERS / SCI DMA
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Company dossier

SCI DMA

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839476736 · 839476736 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DMA
fr_insee
839476736
fr_insee
dissolved
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Real-estate civil company (SCI)
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2018-05-04
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32 RUE DU MOULIN, NUMERO 32A, 17111 LOIX
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68.20B
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€704,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MARIE BERNARD TESNIEREDirecteur—France registry
MARIE-ANNICK FRANCOISE THELUDirecteur—France registry
CHARLES JEAN-BAPTISTE TESNIEREMembre du directoire—France registry
PAULINE JEANNE MARIE TESNIEREMembre du directoire—France registry
VICTOR PIERRE BERNARD TESNIEREMembre du directoire—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