DOSSIERS / SCI DM
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Company dossier

SCI DM

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881099139 · 881099139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DM
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881099139
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active
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Real-estate civil company (SCI)
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2020-01-30
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41 RUE HOCHE, 94200 IVRY-SUR-SEINE
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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
STG HOTELDirigeant—France registry
V.M.E GESTIONDirigeant—France registry
FINANCIERE DE PARISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100