DOSSIERS / SCI DIAS & PROTET
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Company dossier

SCI DIAS & PROTET

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539873224 · 539873224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAS & PROTET
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539873224
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dissolved
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Real-estate civil company (SCI)
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2012-02-13
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2 RTE D’ARBOIS, 39380 MONT-SOUS-VAUDREY
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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

2 people
NameRoleFromSource
LUIS MANUEL DE JESUS DIASDirigeant—France registry
PASCAL GILBERT PROTETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100