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Company dossier

SCI (DICA)

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-504127739 · 504127739 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI (DICA)
fr_insee
504127739
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-05-09
fr_insee
11 B RUE ARISTIDE MAILLOL, 66660 PORT-VENDRES
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDOUARD DIEZDirigeant—France registry
FRANCOIS SERGE JOSEPH DIEZDirigeant—France registry
SOLENNE MARIE VALENTINE DIEZDirigeant—France registry
LISETTE MARIE PILAR CAZESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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