DOSSIERS / SCI DYMA CHATEAUROUX
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Company dossier

SCI DYMA CHATEAUROUX

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527750160 · 527750160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DYMA CHATEAUROUX
fr_insee
527750160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-19
fr_insee
82 AV MARCEAU, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAAA LOGISTICactiveBARBES DISTRIBUTIONdissolvedCHOCO&COMPAGNIEdissolvedDATA D.C.S.HOLDING SAdissolvedENVOL SARLdissolvedFONTAINE DISTRIBUTIONdissolvedFRANCO ARAB CORPORATION FATCOactiveHARVESTIMEdissolvedKOLOKdissolvedLEADISdissolvedLMA OPTICdissolvedMONTREUIL DISTRIBUTIONdissolvedMYA PROXIdissolvedPRIMEUR 26dissolvedRENNES DISTRIBUTIONdissolvedSCI 5 RUE VION ASNIERESdissolvedSCI DYMA SAINT HONOREdissolvedSCI VICTORIAdissolvedSEDGWICK EUROPE MANAGEMENT SERVICESdissolvedSOLALDISdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICHAEL AbihssiraDirecteur—France registry
MYADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100