Key facts
dissolvedSCI D2M
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904494309
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dissolved
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Real-estate civil company (SCI)
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2021-10-22
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4 RUE D'ESTIENNE D'ORVES, 94300 VINCENNES
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68.20B
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€1,000
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Company dossier
SCI D2M
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANNIE-PAULE DERZANSKYGLICIA ROBERTA CARENCE DOS SANTOSGLILABJEAN-EMMANUEL ABITBOL-FRANCHINIJM CONSEILJUAN-CARLOS GALLEGO SOTOLAURE HELANDMANNERMARIE-CORINE BRISEDOUMARIE LOUISE BRISEDOUMEDECINE DIFFUSIONNICOLAS LOIR DOPSOPHIE MARIE LE FURSYND COPRO 4 ESTIENNE-D'ORVES VINCENNESTHERAPY DESIGN CONSULTINGVINCENT CAMILLE VINET
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MICKAEL SIMEON AZOULAY | Directeur | — | France registry |
| DEBORA CHETRIT | Dirigeant | — | France registry |
| MARDOCHEE CHETRIT | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100