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Company dossier

SCI DIPA

FRANCE · COMPANY · INCORPORATED 2002-01-21
KYBE ID: FR-440547149 · 440547149 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DIPA
fr_insee
440547149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-21
fr_insee
2024-05-15
fr_insee
82 BD DENIS PAPIN, 53000 LAVAL
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68.20A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL BELLANGERAdministrateurFrance registry
ISABELLE RAYSSIGUIERDirigeantFrance registry
SCI JANUSDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off