DOSSIERS / SCI D2MGA
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Company dossier

SCI D2MGA

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840540413 · 840540413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI D2MGA
fr_insee
840540413
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-21
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55 RES LA CLEF DES CHAMPS, 62840 LAVENTIE
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68.20B
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€300
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Connections

13 links
Shared operator — likely the same administrator
WHITE HAMMERShared officer / director · 4 share thisACMES CRETShared officer / director · 4 share thisGREG MENUISERIEShared officer / director · 4 share thisSCI LES FOUGERETSShared officer / director · 11 share thisSCI DE L AUBANCEShared officer / director · 11 share thisHIPShared officer / director · 11 share thisARCADENTALShared officer / director · 11 share thisHOLDING F.A.G.Shared officer / director · 11 share thisSCM CENTRE MEDICAL CASTIAUShared officer / director · 11 share thisBAYDISShared officer / director · 11 share thisMUREDISShared officer / director · 11 share thisLOU PARADIShared officer / director · 11 share thisF.M.B.Shared officer / director · 11 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

5 people
NameRoleFromSource
GREGORY PARMENTIERDirecteur—France registry
ALAIN PARMENTIERMembre du directoire—France registry
DOMINIQUE MYTKOMembre du directoire—France registry
MAGALIE JOCELYNE PARMENTIERMembre du directoire—France registry
MARTINE DERUDDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100