DOSSIERS / SCI DIMEUIL
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Company dossier

SCI DIMEUIL

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481527240 · 481527240 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI DIMEUIL
fr_insee
481527240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-30
fr_insee
DIMEUIL, 47320 CLAIRAC
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

1 link
Shared operator — likely the same administrator
DIMEUILShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MAURICE ARMANDOLADirecteur—France registry
CHRISTIANE HELENE VINCENTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMEUIL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100