DOSSIERS / SCI DIM
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Company dossier

SCI DIM

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-517418257 · 517418257 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIM
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517418257
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dissolved
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Real-estate civil company (SCI)
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2009-10-12
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1 RUE JEAN-BAPTISTE ESTELLE, 13001 MARSEILLE 1
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BOUSSAGDirecteur—France registry
ABDERRAHIM EL MOUHINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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