DOSSIERS / DINO 2000 SCI
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Company dossier

DINO 2000 SCI

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-501348197 · 501348197 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DINO 2000 SCI
fr_insee
501348197
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2005-12-20
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27 BD D ITALIE, MONACO, MONACO
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100