DOSSIERS / SCI DINAMO
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Company dossier

SCI DINAMO

FRANCE · COMPANY · INCORPORATED 1994-07-29
KYBE ID: FR-397950197 · 397950197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DINAMO
fr_insee
397950197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-29
fr_insee
196 RTE DE BONSECOURS, 59163 CONDE-SUR-L'ESCAUT
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68.20B
fr_insee
€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELA GULLIDirecteur—France registry
ANTONELLA GULLIMembre du directoire—France registry
ANTONIO DAVID GULLIMembre du directoire—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