DOSSIERS / DIBA VILLIE IMMO
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Company dossier

DIBA VILLIE IMMO

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795148808 · 795148808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIBA VILLIE IMMO
fr_insee
795148808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-06
fr_insee
4 PL DE LA BARRE, 71000 MACON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BWPDirigeant—France registry
DGDDirigeant—France registry
BASTIEN WOLFFPrésident—France registry
DIDIER JEAN GALLAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIBA IMMO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100