DOSSIERS / SCI DILLMANN ET FILS
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Company dossier

SCI DILLMANN ET FILS

FRANCE · COMPANY · INCORPORATED 2014-04-01
KYBE ID: FR-801351214 · 801351214 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DILLMANN ET FILS
fr_insee
801351214
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-01
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46 RUE DU NORDFELD, 68100 MULHOUSE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE DILLMANNDirecteur—France registry
DAVID DILLMANNDirigeant—France registry
YANN DILLMANNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JC DILLMANN & FILS · dissolved · name-sim 0.58) — 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