DOSSIERS / SCI DMI
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Company dossier

SCI DMI

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849940861 · 849940861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DMI
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849940861
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dissolved
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Real-estate civil company (SCI)
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2019-04-11
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2022-01-10
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17 PL DU CHAMP DE FOIRE, 42300 ROANNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHDI HIMEURAdministrateur—France registry
DRISS DJELLOUL MOUISSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off