DOSSIERS / FONCIERE DSM
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Company dossier

FONCIERE DSM

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877483891 · 877483891 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DSM
fr_insee
877483891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-24
fr_insee
2 RUE D'HASTINGS, 14160 DIVES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANGELINA DELHAYEdissolvedANNE AGNES MARCELLE LELAIDIERdissolvedANNICK LOUISE DEMEAUTISdissolvedBERTRAND JEAN CHAPUISdissolvedCATHERINE BORDAdissolvedCEDRIC DAUTREMEPUICHdissolvedCHRISTINE LHUISSIERdissolvedCLAIRE GABRIELLE NEUVIALLEdissolvedCORINNE MANTEdissolvedDANIEL RAYMOND MARIEdissolvedERIC PERIKLI KOLAdissolvedEROSdissolvedEVELYNE ROBERTE ALERS-PUJOdissolvedIDEES MELEES ESPACE COLLECTIF D'ARTISTES CREATEURS ET D'ARTISANS D'ARTdissolvedJEAN-CLAUDE VEDOVELLIdissolvedJEROME LOIC THIERRY VEDOVELLIdissolvedKARINE AITIDIRdissolvedLA FABRIQUE A REVESactiveLA GUILLAUMIEREdissolvedLDdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
ERIC FRANCOIS JEAN-LOUIS PAPINDirecteur—France registry
FINANCIERE L'ASTROLABEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100