DOSSIERS / SCI DISA
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Company dossier

SCI DISA

FRANCE · COMPANY · INCORPORATED 2000-10-12
KYBE ID: FR-431947662 · 431947662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DISA
fr_insee
431947662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-12
fr_insee
30 RUE CLAUDE CHAPPE, 97420 LE PORT
fr_insee
68.20A
fr_insee
€152,297
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE DIJOUXDirigeant—France registry
MICHEL JACQUES DIJOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100