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Company dossier

DICA DI VALLE LONGA

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790809453 · 790809453 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDICA DI VALLE LONGA

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Registration790809453

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-29

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Registered address6 RUE DE THANN, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

38 total

AJ CONSEILactive ATELIER CAMPAGNEdissolved BOISSIERE INVESTISSEMENTSdissolved CARMYN IMMOBILIERdissolved CASA NICAdissolved COLOMBINEdissolved D&Ddissolved DIDIER ABDOU HASSANdissolved DIDIER HASSAN CONSULTINGactive DRONE IMMOdissolved ENTRE DEUX PLACESdissolved JMO CONSULTINGdissolved LA MONTEE DE NATIONdissolved LE COIN DES MEUNIERSdissolved LES BAIES DE CLICHYdissolved LESLIE CHRISTINEE FLORENCE CHRISTINE PETITdissolved LESLIE HAGENdissolved LEX AUDITdissolved LYDIA INVESTISSEMENTSdissolved MARIE COQUILactive

+18 more

Connections

3 links

Shared operator — likely the same administrator

LE COIN DES MEUNIERSShared officer / director · 4 share this L & CShared officer / director · 4 share this D&DShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CATHERINE Grimmer	Directeur	—	France registry
DIDIER Hassan	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100