DOSSIERS / SCI AMENAGEMENT DIEUZE
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Company dossier

SCI AMENAGEMENT DIEUZE

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808690887 · 808690887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AMENAGEMENT DIEUZE
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808690887
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dissolved
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Real-estate civil company (SCI)
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2015-01-06
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8 RUE DU BOIS JACQUOT, 54670 MILLERY
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
SCI DE FACQShared officer / director · 2 share thisDACShared registered address · 3 share thisSARL DIEUZE LAVAGEShared registered address · 3 share thisSARL DIEUZE LAVAGEShared officer / director · 4 share thisDCM BATIMENTShared officer / director · 4 share thisDCM LAVAGEShared 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
ERIC PENAZZODirecteur—France registry
MANUEL DE OLIVEIRA DA COSTADirecteur—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