DOSSIERS / S.C.I DM IMMO
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Company dossier

S.C.I DM IMMO

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844514299 · 844514299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I DM IMMO
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844514299
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dissolved
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Real-estate civil company (SCI)
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2018-12-10
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2020-07-09
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60 RUE WALDECK ROUSSEAU, 69006 LYON 6EME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VO INDUSTRIEDirigeant—France registry
DIDIER JEAN ROBERT MALFATTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off