DOSSIERS / SCI D2M
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Company dossier

SCI D2M

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879273738 · 879273738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D2M
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879273738
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dissolved
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Real-estate civil company (SCI)
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2019-11-29
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1 RUE DE L'AVIERE, 88390 UXEGNEY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN RENAUDDirecteur—France registry
MARIO ROGER FRANCOIS SCOLARODirigeant—France registry
MORGANE COLINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100