DOSSIERS / SCI DIBER
← SearchExport PDF
Company dossier

SCI DIBER

FRANCE · COMPANY · INCORPORATED 1981-11-09
KYBE ID: FR-322951211 · 322951211 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DIBER
fr_insee
322951211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-09
fr_insee
3 RUE BRIERE DE BOISMONT, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEANINE MONIN NEE AUBERTPrésidentFrance registry
MONIN MICHELPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100