DOSSIERS / SCI DIRO
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Company dossier

SCI DIRO

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482931318 · 482931318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIRO
fr_insee
482931318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-21
fr_insee
4 RUE MONTESQUIEU, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Aurélien GarnaudactiveBERNARD COURAULTdissolvedClémence DuranactiveDELPHINE GUEGANactiveELECTROVISIONdissolvedJEAN-CLAUDE JEAN CLAUDE LEON CAZALASdissolvedJEAN D'ALOSdissolvedJEREMY BREUILLARDdissolvedJPLdissolvedLES AMIS DE L'OPERA FRANCAISactiveL'OISEAU LIREactiveMATTHIAS VON CAMPEdissolvedMONTESQUIEU BORDEAUXdissolved[ND]activePaloma CussaguetactivePHILIPPE TECHOIREdissolvedPRINCES DE BORDEAUXdissolvedQUALITY CONTROLdissolvedREGIS NATURELdissolvedSOCIETE LE CAVEAUdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
DIMITRI NATURELDirecteur—France registry
REGIS NATURELDirecteur—France registry
ROMAIN NATURELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100