DOSSIERS / SCI DIABLIMMO
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Company dossier

SCI DIABLIMMO

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483226288 · 483226288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIABLIMMO
fr_insee
483226288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-13
fr_insee
LES DIABLAIRES, 35270 BONNEMAIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MILLIONDirecteur—France registry
SONIA HOUITTE DE LA CHESNAISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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