DOSSIERS / SCI DIMI
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Company dossier

SCI DIMI

FRANCE · COMPANY · INCORPORATED 1995-04-24
KYBE ID: FR-400797239 · 400797239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DIMI
fr_insee
400797239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-24
fr_insee
15 B RUE CARNOT, 54300 LUNEVILLE
fr_insee
68.20A
fr_insee
€92,841
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LESSOURShared officer / director · 3 share thisSCI MARTIShared officer / director · 3 share thisROUSSEL SPORTS SARLShared officer / director · 3 share thisLABELShared registered address · 7 share thisATTRAPE REVESShared registered address · 7 share thisCLJ IMMOShared registered address · 7 share this[ND]Shared registered address · 7 share thisROBERTE SUNDHAUSERShared registered address · 7 share thisSCI LESSOURShared registered address · 7 share thisSTRATON DISTRIBUTIONShared officer / director · 9 share thisTR IMMOShared officer / director · 9 share thisSCI DES BIKINISShared officer / director · 9 share thisSAVVORShared officer / director · 9 share thisSCI DU MOULINShared officer / director · 9 share thisSCI RIVOShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-400797239/network.

People with significant control

3 people
NameRoleFromSource
STEPHANE FERNAND PAUL ROUSSELDirecteur—France registry
FRANCOISE CHRISTINYDirigeant—France registry
THEO ROUSSELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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