DOSSIERS / SCI DIMOI
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Company dossier

SCI DIMOI

FRANCE · COMPANY · INCORPORATED 1998-09-16
KYBE ID: FR-420129736 · 420129736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DIMOI
fr_insee
420129736
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-16
fr_insee
12 RUE DES SAULES, 09120 SAINT-FELIX-DE-RIEUTORD
fr_insee
68.20B
fr_insee
€1,524
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Connections

9 links
Shared operator — likely the same administrator
MALMAXShared registered address · 2 share thisE.2.C.M.Shared officer / director · 3 share thisMALMAXShared officer / director · 3 share thisCABINET DE CARDIOLOGIEShared officer / director · 7 share thisSCI 2VADShared officer / director · 7 share thisSCI DIDIERShared officer / director · 7 share thisAMVDShared officer / director · 7 share thisSCI PASTEURShared officer / director · 7 share thisPASTEUR BISShared officer / director · 7 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
MARC PIERRE ROGER MOIROUDDirigeant—France registry
VALERIE DIDIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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