DOSSIERS / SCI MM DUNKERQUE
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Company dossier

SCI MM DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915028112 · 915028112 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MM DUNKERQUE
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915028112
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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1 CHE DES OBLAERS, 59126 LINSELLES
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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
F.D. INVEST & GESTION IIMembre du directoire—France registry
SELARL de chirurgiens-dentistes Le Carré des SouriresMembre du directoire—France registry
MARC ROBERT DONGHIPrésident—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