DOSSIERS / SCI DDMD DOUAI
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Company dossier

SCI DDMD DOUAI

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849820634 · 849820634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DDMD DOUAI
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849820634
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active
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Real-estate civil company (SCI)
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2019-04-08
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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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€300,000
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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

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DDMD EURE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100