DOSSIERS / SCI DIBONA
← SearchExport PDF
Company dossier

SCI DIBONA

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515225068 · 515225068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIBONA
fr_insee
515225068
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-02
fr_insee
6 PL DE L’EGLISE, 30250 SOUVIGNARGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MARIE NOUVELDirigeant—France registry
BERNARD MARIE NOUVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100