DOSSIERS / SCI LA DIME
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Company dossier

SCI LA DIME

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450048921 · 450048921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DIME
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450048921
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dissolved
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Civil company
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2003-09-29
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18 RUE DU CHATEAU, 68480 FERRETTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JANNIS AUVRAYPrésident—France registry
OLIVIER AUVRAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100