DOSSIERS / DCM INVEST
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DCM INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-983841727 · 983841727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DCM INVEST
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983841727
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active
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Real-estate civil company (SCI)
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2024-01-31
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24 AV du Général de Gaulle, 94500 Champigny-sur-Marne
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68.20B
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€60,000
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Connections

9 links
Shared operator — likely the same administrator
SCI JMDShared officer / director · 10 share thisS.C.I SARAMINEShared officer / director · 10 share thisLSDC IMMOShared officer / director · 10 share thisSCI DACORShared officer / director · 10 share thisDA COSTAShared officer / director · 10 share thisTDIShared officer / director · 10 share thisSCI DA COSTAShared officer / director · 10 share thisD. C. CONSTRUCTIONShared officer / director · 10 share thisS.A.S ADVEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Maria Isabel MOUTINHODirecteur—France registry
Vincent Alain Yves MERIENNEDirecteur—France registry
José Manuel DA COSTAMembre du directoire—France registry

Risk signals

1 matched
high

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