DOSSIERS / SCI DPM PLUS
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Company dossier

SCI DPM PLUS

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918241548 · 918241548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DPM PLUS
fr_insee
918241548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-09
fr_insee
40 RUE DE LA CROIX DES HORMES, 69250 MONTANAY
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACPRdissolvedACPR KOMdissolvedCHIROVITALISactiveDE KERTANGUY ET ASSOCIESdissolvedHOLDING SEBIZdissolvedJOHANNA CYNTHIA DERONactiveJU & PAdissolvedJUSTINE FORELactiveKATARINA ANDRICdissolvedLA DOREA HOLDINGactiveLES DAMES DE COEURdissolvedMAXENCE VIVIEN SAMY SARAGactiveORIANE CAMILLE BINEAUdissolvedPAULINE NAVARREactiveSARAH FRITSCHactiveSCI 2 BGdissolvedSCI BERNARD / DERON / SARAGdissolvedSOCIETE CIVILE DE MOYENS CABINET PARAMEDICAL LYON - NORDdissolvedUKB COMPANYactiveUNIT'EA GROUPEactive

+6 more

People with significant control

3 people
NameRoleFromSource
DAMIEN ROGER DECLERIEUXDirigeant—France registry
MARC EMMANUEL TOTALDirigeant—France registry
TOCOPHIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100