DOSSIERS / SCI DIK AND DIK
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Company dossier

SCI DIK AND DIK

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438468266 · 438468266 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIK AND DIK
fr_insee
438468266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-05
fr_insee
74 AV DE LA RESISTANCE, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUELINE BARDAKDirecteur—France registry
DIKRIS DEMIRDirigeant—France registry
DIKRAN DEMIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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