DOSSIERS / SCI DIMI
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Company dossier

SCI DIMI

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513644153 · 513644153 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DIMI
fr_insee
513644153
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-08
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8 RUE EMILE ZOLA, 51700 TROISSY
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68.20B
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€200,000
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People with significant control

2 people
NameRoleFromSource
DIMITRI MARIEDirecteurFrance registry
LUCAS MARIE-MIMINMembre du directoireFrance 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