DOSSIERS / SCI DHARMA INVESTISSEMENT
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Company dossier

SCI DHARMA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494525108 · 494525108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DHARMA INVESTISSEMENT
fr_insee
494525108
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-23
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6 RUE MARCEL LANGER, 31600 SEYSSES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA TERESA QUINTANADirigeant—France registry
Didier PIQUEMALMembre du directoire—France registry
Didier PIQUEMALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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