DOSSIERS / D'I C I
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Company dossier

D'I C I

FRANCE · COMPANY · INCORPORATED 1996-07-17
KYBE ID: FR-408226223 · 408226223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D'I C I
fr_insee
408226223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-17
fr_insee
19 RUE DES OTAGES, 80000 AMIENS
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCAG 2018dissolvedACCAG 60dissolvedACCAG 60 STMdissolvedACCAG 7476dissolvedARLETTE VIGOTdissolvedARLOSCIGdissolvedASTRA LOCATIONdissolvedAUTOLOCATIONdissolvedAUTOMOTIVE PARTS AND SERVICES GROUPactiveAUTO-SERVICEdissolvedCOACH AUTOdissolvedDELAdissolvedESN AUTOMOTIVEdissolvedESTEREL HOLDINGdissolvedGARAGES ASTRAdissolvedGRANDS GARAGES DE PICARDIEdissolvedGROUPE MSAdissolvedGUEUDET AGRIdissolvedGUEUDET ALLIANCE OISEactiveGUEUDET ALLIANCE SOMMEdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE DELESTREZDirigeant—France registry
GUEUDET FRERESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100