DOSSIERS / SCI DDMD MAINE ET LOIRE
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Company dossier

SCI DDMD MAINE ET LOIRE

FRANCE · COMPANY · INCORPORATED 2019-01-31
KYBE ID: FR-847891371 · 847891371 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DDMD MAINE ET LOIRE
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847891371
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dissolved
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Real-estate civil company (SCI)
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2019-01-31
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RUE ANDRE CITROEN, ZI DES PRES LORIBES, 59128 FLERS-EN-ESCREBIEUX
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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

3 people
NameRoleFromSource
SARL DM CAPITALDirecteur—France registry
DAVID DUPUISMembre du directoire—France registry
MATTHIEU DUPUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100