DOSSIERS / DINIS 3000
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DINIS 3000

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793385444 · 793385444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINIS 3000
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793385444
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dissolved
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Real-estate civil company (SCI)
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2013-06-03
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5 RUE MARCEL AYME, 78420 CARRIERES-SUR-SEINE
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELSA TEIXEIRA DINISDirecteur—France registry
PAULO TEIXEIRA DINISDirecteur—France registry
ANTONIO TEIXEIRA DINISDirigeant—France registry
MANUEL TEIXEIRA DINISDirigeant—France registry
MARIA TEIXEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100