DOSSIERS / SCI D.I.M IMMOBILIER
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SCI D.I.M IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805242583 · 805242583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI D.I.M IMMOBILIER
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805242583
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dissolved
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Real-estate civil company (SCI)
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2014-10-16
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75 CHE DES MINEURS, 69210 SOURCIEUX-LES-MINES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MDS PROShared registered address · 2 share thisCLEAN IMMEUBLE MULTI SERVICESShared officer / director · 3 share thisMDS PROShared officer / director · 3 share thisSARL MEHDAOUIShared officer / director · 4 share thisGREEN LINE IMPORTShared officer / director · 4 share thisSASU MEHDAOUIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IDRISS MEHDAOUIDirigeant—France registry
DJEBAR MEHDAOUIPrésident—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