KYBE — See who's really behind any company

Company dossier

SCI DIMORA

FRANCE · COMPANY · INCORPORATED 2005-08-12
KYBE ID: FR-483740197 · 483740197 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DIMORA

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Registration483740197

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Statusdissolved

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TypeCivil company

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Incorporated2005-08-12

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Registered address2 RUE du Marais, 93100 Montreuil

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A4PLUSA ARCHITECTURE & URBANISMEdissolved ANNE SOPHIE ALLIONEactive DORINE LILIANE FRANCE FRANCOISactive ESCOBOSA JUAN ET LYON ESCOBOSA MELANIEactive JEAN MARC DECKdissolved MARTINE CHAPLETactive MELANIE CHARLOTTE BARBARA LYONactive [ND]active [ND]dissolved RAMON ESCOBOSAactive SCI 93 MEGAdissolved THOMAS VINCENTactive ZOE JULIETTE RAMONA ESCOBOSAactive

People with significant control

2 people

Name	Role	From	Source
CLAUDIO COSTA	Directeur	—	France registry
PAOLO COSTA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAOLO COSTA (officer) matches PEP Paolo Costa — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100