DOSSIERS / SOCIETE CIVILE IMMOBILIERE DIDATI
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Company dossier

SOCIETE CIVILE IMMOBILIERE DIDATI

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538233693 · 538233693 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DIDATI
fr_insee
538233693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-01
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9 CHE LESCROART, 59160 LILLE
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID DOIZEDirecteur—France registry
DIDIER DUMOULINMembre du directoire—France registry
THIERRY DEWULFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PEDITI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100