DOSSIERS / SCI DI.MA.RO
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SCI DI.MA.RO

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492292792 · 492292792 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI DI.MA.RO
fr_insee
492292792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-06
fr_insee
2026-01-26
fr_insee
54 RUE DU MONT, 54134 CEINTREY
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI TAFFONNEAUShared officer / director · 2 share thisOFFICE DE TOURISME DE REMIREMONTShared officer / director · 5 share thisCARAIBE DEMShared officer / director · 5 share thisHUMBERT SAShared officer / director · 5 share thisDIDIER GEST PATShared officer / director · 5 share thisESTLAB SARLShared officer / director · 6 share thisEARL FRANCES ET FILSShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE DU CHATEAU DE BELMARShared officer / director · 6 share thisWORLD KARATE FEDERATIONShared officer / director · 6 share thisSCI LES TERRES MEGERESShared officer / director · 6 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

7 people
NameRoleFromSource
JACQUES HENRI DIDIERDirecteur—France registry
CLAUDINE ANDREE DIDIERDirigeant—France registry
FRANCIS DIDIERDirigeant—France registry
JEAN-PAUL DIDIERDirigeant—France registry
MARCELLE MATHIEUDirigeant—France registry
NICOLE MARCELLE DIDIERDirigeant—France registry
PHILIPPE DIDIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS DIDIER (officer) matches PEP Francis Didier — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off