DOSSIERS / SCI DI-MITRY
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Company dossier

SCI DI-MITRY

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810315945 · 810315945 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DI-MITRY
fr_insee
810315945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-19
fr_insee
2022-11-23
fr_insee
3 CHE DE CASSELEVRES, 31790 SAINT-JORY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LUC JARDELAdministrateur—France registry
BERANGERE RAYMONDISDirigeant—France registry
DIMITRI GOINEAUDirigeant—France registry
JADEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off