DOSSIERS / SCI DIMI
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Company dossier

SCI DIMI

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803751551 · 803751551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIMI
fr_insee
803751551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-28
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49 RUE DE LA REGALE, 77181 COURTRY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE COELHODirecteur—France registry
MANUEL COELHO DE OLIVEIRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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