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Company dossier

SCI DINA

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791528581 · 791528581 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DINA
fr_insee
791528581
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2013-03-01
fr_insee
2022-07-26
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12 RUE DU CHATEAU, 31530 LE CASTERA
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE GUCHENSAdministrateur—France registry
STEPHANE PASQUALINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off