DOSSIERS / 3 DMO IMMO
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Company dossier

3 DMO IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953834363 · 953834363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3 DMO IMMO
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953834363
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active
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Real-estate civil company (SCI)
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2023-07-05
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265 RUE de Massacan, ZI du Salaison, 34740 Vendargues
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ciprian ONITIUDirecteur—France registry
Marius-Nicolae DUMADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100