DOSSIERS / SCI DIALIMMO
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Company dossier

SCI DIALIMMO

FRANCE · COMPANY · INCORPORATED 2003-04-10
KYBE ID: FR-448223214 · 448223214 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIALIMMO
fr_insee
448223214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-10
fr_insee
4 ALL VLADIMIR KOMAROV, 92000 NANTERRE
fr_insee
68.10Z
fr_insee
€132,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA FARISSIAdministrateur—France registry
ABDELLAZIZ FARISSIDirigeant—France registry
DRISS LORHMARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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