DOSSIERS / SCI LA DIME
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Company dossier

SCI LA DIME

FRANCE · COMPANY · INCORPORATED 2009-10-16
KYBE ID: FR-517526562 · 517526562 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA DIME
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517526562
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dissolved
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Real-estate civil company (SCI)
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2009-10-16
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8 PL DES TOURS, 77115 BLANDY
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68.20B
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€540,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENISE LOUISETTE NICOLE LE NEINDREDirecteur—France registry
DELPHINE SOPHIE ARCHERMembre du directoire—France registry
PIERRE-ALAIN ARCHERMembre 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