DOSSIERS / SCI DE LA DIME
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Company dossier

SCI DE LA DIME

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797645447 · 797645447 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA DIME
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797645447
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dissolved
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Real-estate civil company (SCI)
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2013-10-03
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2 RUE DE LA DIME, 27620 GIVERNY
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT BONNETDirecteur—France registry
VIRGINIE ANNE BONNETDirecteur—France registry
FREDERIQUE VALERIE JACOBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100