DOSSIERS / SCI DRIMENE
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Company dossier

SCI DRIMENE

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508049251 · 508049251 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DRIMENE
fr_insee
508049251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-19
fr_insee
10 CITE MOYNET, 75012 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALIK KHANDRICHEDirecteur—France registry
CELINE BALMELLEDirigeant—France registry
YACINE KHANDRICHEDirigeant—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