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Company dossier

SCI LE DIBEN

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-432827459 · 432827459 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DIBEN
fr_insee
432827459
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dissolved
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Real-estate civil company (SCI)
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2014-03-24
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CHE DES CANNES, CASA NOVA GROSSETO-PRUGNA, 20129 BASTELICACCIA
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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

3 people
NameRoleFromSource
AMBROISE TOURMENDirecteur—France registry
MORGAN BERNARD TOURMENMembre du directoire—France registry
SEVERINE TOURMENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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