DOSSIERS / SCI DICICCO
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Company dossier

SCI DICICCO

FRANCE · COMPANY · INCORPORATED 2014-07-01
KYBE ID: FR-803213081 · 803213081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DICICCO
fr_insee
803213081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-01
fr_insee
2 QUAI EUGENE GAUDINEAU, 77400 POMPONNE
fr_insee
68.20B
fr_insee
€283,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&B PROMOTIONSactiveANTHONY ET OPHELIA LENOBLEactiveBryan SuamunudissolvedBS GAUDINEAUactiveCLAIRE DEOTTEdissolvedDAVID MONTELLAactiveGERSENDE DIQUELOUactiveINDIVISION MEUNIER GREGORY ET DARDILLAC MARIEactiveINDIVISION PRECILLIA TCHIBOZO MIGNONDO ADAMA DEMBELEactiveKelly FLORIANE MARIE GUERRAactiveMAELYS CECILIA OCEANE STRUBdissolvedMAXSENSSdissolvedMICHAEL FRANCK VINITZKIdissolvedMLV VTCdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePénélope MASSANISSOactiveREMI BLANCactive

+6 more

People with significant control

3 people
NameRoleFromSource
AMANDINE CLAIRE DI CICCODirecteur—France registry
AURELIE BENEDICTE DI CICCODirecteur—France registry
BLANDINE EVELYNE TRUCHOTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100