DOSSIERS / SCI DEN IMMOBILIER
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Company dossier

SCI DEN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-793427766 · 793427766 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEN IMMOBILIER
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793427766
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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14 RUE DU ROC DE FRANCE, 66400 CERET
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC DIOTDirigeant—France registry
LAURY FALONE GUILLONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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