DOSSIERS / SCI DIONEE
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Company dossier

SCI DIONEE

FRANCE · COMPANY · INCORPORATED 1993-03-30
KYBE ID: FR-390657369 · 390657369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIONEE
fr_insee
390657369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-30
fr_insee
1 RUE MARCEAU, 02100 SAINT-QUENTIN
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELFRIEDE MEHLMembre du directoire—France registry
JULIE DENISE ALEXANDRA LUCIE COULEROTMembre du directoire—France registry
MAXIME JAMES SIMON JOSEPH COULEROTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100