DOSSIERS / SOCIETE CIVILE IMMOBILIERE DIKKAYA
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Company dossier

SOCIETE CIVILE IMMOBILIERE DIKKAYA

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533457529 · 533457529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DIKKAYA
fr_insee
533457529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
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20 RUE ARTHUR GROUSSIER, 75010 PARIS
fr_insee
68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM DikkayaDirigeant—France registry
PATRICK SanfilippoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100