DOSSIERS / SCI DJIMI
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Company dossier

SCI DJIMI

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488469776 · 488469776 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DJIMI
fr_insee
488469776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-02
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1 RUE LAMENNAIS, 75008 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD VALLETdissolvedCATHERINE DEL GUERCIOdissolvedCERCLE ETUDE RECHERCHE MESOTHERAPIE IDFactiveCOLIN PIERRE ULYSSE VIELLIARDactiveDR KENIZOU PARTOUCHEdissolvedFEDERATION DES BIOLOGISTES DE FRANCEactiveGUISEPPE LORIAdissolvedLAURENCE ANNE JACQUILLATactiveMATHIEU MEMBRADOactiveMICHEL MAUVOISINactiveMILLENIAL NINEactiveMOJAN OZGOLIactivePLP CONSEILactivePRO DEALdissolvedSCM MEDICO DENTAIRE 1 R LAMENAIS PARISdissolvedSOC CONSEIL EXPLOITATION DE MARQUESdissolvedSYND COPRO 1 RUE LAMENAIS 75008 PARISactiveSYNDICAT DE COPROPRIETE LAMENNAISactive

People with significant control

2 people
NameRoleFromSource
DJIMI TRAOREDirecteur—France registry
MALENE HOLSTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DJIMI 08 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100