DOSSIERS / SCI DILIO
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Company dossier

SCI DILIO

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-428957732 · 428957732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DILIO
fr_insee
428957732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-11
fr_insee
230 AV JEAN PROUVE, 30900 NIMES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER JEAN CLAMENSDirigeant—France registry
LIONEL ALAIN CLAMENSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100