DOSSIERS / SCI DJIBI
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Company dossier

SCI DJIBI

FRANCE · COMPANY · INCORPORATED 1990-07-27
KYBE ID: FR-378789549 · 378789549 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DJIBI
fr_insee
378789549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-27
fr_insee
26 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
68.20B
fr_insee
€609,796
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMES DIDIDirigeant—France registry
KATIA MEGHNAGIDirigeant—France registry
SHEILA MEGHNAGIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100