DOSSIERS / SCI DIEULOUARD INVEST
← SearchExport PDF
Company dossier

SCI DIEULOUARD INVEST

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453671539 · 453671539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIEULOUARD INVEST
fr_insee
453671539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-19
fr_insee
141 B CHE de l'Ouraille, 76480 Roumare
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER DANIEL JEAN DIEULOUARDDirecteur—France registry
AMINATA MARIE-CLAIRE SOWMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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