DOSSIERS / DIBENI
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Company dossier

DIBENI

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530810852 · 530810852 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIBENI
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530810852
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active
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Real-estate civil company (SCI)
fr_insee
2011-03-07
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la Peyrade, Eyliac, 24330 BASSILLAC ET AUBEROCHE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN RAVALETMembre du directoire—France registry
NICOLAS OLIVIER RAVALETMembre du directoire—France registry
DIDIER RAVALETPrésident—France 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