DOSSIERS / SCI DILAN
← SearchExport PDF
Company dossier

SCI DILAN

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-795386507 · 795386507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DILAN
fr_insee
795386507
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-24
fr_insee
19 RUE DE VIEUX-THANN, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
KTP BRUNSTATTShared officer / director · 2 share thisCOSTOShared registered address · 2 share thisODSShared officer / director · 5 share thisDILANEShared officer / director · 5 share thisCOSTOShared officer / director · 5 share thisSARL STH CONSTRUCTIONSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SALMAN SOLMADirecteur—France registry
SEVDA DIMITROVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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