DOSSIERS / SCI DIMITRA
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Company dossier

SCI DIMITRA

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452560881 · 452560881 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIMITRA
fr_insee
452560881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-10
fr_insee
42 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2GBCdissolvedARTH IMMOBILIER GIEdissolvedBEST CHIMIE SARLdissolvedCAISSE DE CREDIT MUTUEL D'OZOIR LA FERRIEREdissolvedD.M.L. PLACOdissolvedELISOLSdissolvedG.B.A.dissolvedGESTIMPACTdissolvedGILSON CESAR DOS SANTOSactiveGONCALVES ET PEREIRA EUROPEENNE CONSTRUCdissolvedJAM FLEURSactiveMARIE LEANDRE ANNE EUGENEdissolvedMAURICE LUCIEN MEYERdissolvedMJV GESTIONactive[ND]activeRENOLUXdissolvedSARL ANNE SOPHIEdissolvedSAY ENG LORdissolvedSIVAS OZOIRdissolvedSOLS SOLIDESdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
NICOLE SUZANNE PAULINE LOIZILLONAdministrateur—France registry
CORINNE CURIERMembre du directoire—France registry
JEAN-CLAUDE PAUL FLEURYMembre du directoire—France registry
LABROS KODOCHRISTOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100