DOSSIERS / SCI DIMADO
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Company dossier

SCI DIMADO

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798580866 · 798580866 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIMADO
fr_insee
798580866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-19
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6 RUE CROZATIER, 75012 PARIS
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68.20A
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ArcosDirecteur—France registry
DIDIER ArcosDirigeant—France registry
MARIE-CHRISTINE ArcosDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100