DOSSIERS / SCI DIPA
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Company dossier

SCI DIPA

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-412692600 · 412692600 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DIPA
fr_insee
412692600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-01
fr_insee
9 RUE DE L'ORME DE SOURS, 28600 LUISANT
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Companies at this address

18 total
ALLIANCE BEAUCE TAXISdissolvedALYSSAdissolvedCATHERINE ALBERTdissolvedDOMINIQUE CHARLES SOUMEILHANdissolvedE-RENOV.COMdissolvedFEDERATION DEPARTEMENTALE DES TAXIS INDEPENDANTSactiveFORTYactiveGROUPE HORIZON CONSEILdissolvedHORIZON IMMOdissolvedHORIZON RENOV'91dissolvedJULIEN CHARLES RAYMOND LEMAIREactiveL'OCEANEdissolvedMICHEL ROGER DESALDELEERdissolvedPIERRE LE HONSECdissolvedSARL L'ESCAPADEdissolvedVERDI INGENIERIE CENTRE OUESTdissolvedVERDI INGENIERIE CENTRE OUESTdissolved

Connections

11 links
Shared operator — likely the same administrator
SCI INFIPODShared officer / director · 12 share thisSCI DU VAL LUISANTShared officer / director · 12 share thisARDENNES RADIATEURSShared officer / director · 12 share thisSOLGESTIONShared officer / director · 12 share thisCHINA PETITE MAISONShared officer / director · 12 share thisSCI MAYAUDShared officer / director · 12 share thisMARShared officer / director · 12 share thisSCI MISTRALShared officer / director · 12 share thisSCI LA GRANDE COMBEShared officer / director · 12 share thisDE LONGUESShared officer / director · 12 share thisJSTREETShared officer / director · 12 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

2 people
NameRoleFromSource
⚠ CATHERINE ALBERTPrésident—France registry
MICHEL DESALDELEERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ALBERT (officer) matches PEP Catherine Albert — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100