DOSSIERS / SCI DIMALEX
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Company dossier

SCI DIMALEX

FRANCE · COMPANY · INCORPORATED 1993-03-11
KYBE ID: FR-390431674 · 390431674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DIMALEX
fr_insee
390431674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-11
fr_insee
LA ROUSSELIERE, 41170 MONDOUBLEAU
fr_insee
68.20B
fr_insee
€70,127
fr_insee

Connections

5 links
Shared operator — likely the same administrator
AUX MILLE ARTICLESShared officer / director · 2 share thisCHAUVEAU SEBASTIENShared registered address · 3 share thisALEXIS JOUBERT ARCHITECTEShared officer / director · 3 share this[ND]Shared registered address · 3 share thisCUMA LA CHAMBOSTIENNEShared officer / director · 3 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
JACKY GERARD JEAN-MARIE JOUBERTDirecteur—France registry
ALEXIS JOUBERTDirigeant—France registry
DIMITRI JOUBERTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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