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Company dossier

SCI DICA

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437612450 · 437612450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DICA
fr_insee
437612450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-11
fr_insee
3 RUE PORTE DE LAON, 02860 BRUYERES-ET-MONTBERAULT
fr_insee
68.20A
fr_insee
€160
fr_insee

Connections

7 links
Shared operator — likely the same administrator
DANIEL STROZYKShared registered address · 4 share this[ND]Shared registered address · 4 share thisANTOINE THIEULLETShared registered address · 4 share thisSCI DE MONTHENAULTShared officer / director · 5 share thisSARL DU REGIVASShared officer / director · 5 share thisEARL LA RUSSIEShared officer / director · 5 share thisBCRShared officer / director · 5 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
DIDIER BOURDINMembre du directoire—France registry
CATHERINE MARSPrésident—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