DOSSIERS / DM IMMO
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Company dossier

DM IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899325021 · 899325021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DM IMMO
fr_insee
899325021
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-17
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2 AV BAUDOIN, 93800 EPINAY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAITHEM DRINEDirecteur—France registry
HEDI MHEBIKMembre du directoire—France registry
NABIL MHEBIKMembre 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