DOSSIERS / SCI DINA
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Company dossier

SCI DINA

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791955537 · 791955537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DINA
fr_insee
791955537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-21
fr_insee
80 BD DU MANDINET, 77185 LOGNES
fr_insee
68.20B
fr_insee
€14,706,387
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOUR EXPANSIONdissolvedADOUR EXPLOITATIONdissolvedALLIANCEdissolvedBAMBOOdissolvedCANTALIENNE D'EQUIPEMENT DE LA MAISONdissolvedCAPRICORNEdissolvedCHOLET DISCOUNTdissolvedCOFINDI SARLdissolvedCOGEDEMdissolvedCOMADISdissolvedCONFO !dissolvedCONFO ON LINEdissolvedCONFORAMAdissolvedCONFORAMA CUISINESdissolvedCONFORAMA DEVELOPPEMENT 14dissolvedCONFORAMA DEVELOPPEMENT 15dissolvedCONFORAMA DEVELOPPEMENT 2dissolvedCONFORAMA FRANCEdissolvedCONFORAMA INVESTISSEMENT 2dissolvedCONFORAMA MANAGEMENT SERVICESdissolved

+72 more

People with significant control

2 people
NameRoleFromSource
SNC ALPHA I BETA OMEGAMembre du directoire—France registry
VINCENT CLAUDE ROLAND XEMARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100