DOSSIERS / SCI DIM'INVEST
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Company dossier

SCI DIM'INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822671210 · 822671210 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIM'INVEST
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822671210
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dissolved
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Real-estate civil company (SCI)
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2016-09-26
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14 RUE DU GIRLENHIRSCH, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN GABRIEL ROGER MENAITREAUDirecteur—France registry
MARTA MAGDALENA DRABIKMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIM'INVEST 2 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100