DOSSIERS / SCI DINAMAU
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SCI DINAMAU

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-500630231 · 500630231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DINAMAU
fr_insee
500630231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-24
fr_insee
1 RUE BLAISE-DESGOFFE, 75006 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MIMOUNIactiveCaroline BaratelliactiveCAROLINE DOMINIQUE CANTEGRITdissolvedDAGOBERTactiveFINANCIERE YUactiveFRANCIS ET ANNIE AUDIBERT F2AdissolvedFRANCK JOSEPH NAIMdissolvedGARDENS4dissolvedHOLDING GRANDE ARMEEdissolvedHUGO MAXIME STEPHANE SERRADURAdissolvedJEAN-CLAUDE DUMONTdissolvedJEROME DELAAGEdissolvedLAZAREAL FINANCEactiveLiza Laure GabastonactiveMASTER BRAINdissolvedMOHAMMAD HOSSEIN BAHRAMIANdissolved[ND]dissolvedSASKIA MEROUEHdissolvedSCI BLAISEdissolvedSCI DU 1 RUE BLAISE DESGOFFEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MAUD MARIE ALLENET VOUILLOUXDirecteur—France registry
CHARLES-HENRI JEAN DUCLOSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100