DOSSIERS / DICLA SCI
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Company dossier

DICLA SCI

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823722897 · 823722897 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DICLA SCI
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823722897
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dissolved
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Real-estate civil company (SCI)
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2016-11-15
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11 AV DE PIERVAL, 06400 CANNES
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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

4 people
NameRoleFromSource
CARINE LE ROYERDirecteur—France registry
PHILIPPE TRABAUDDirecteur—France registry
CLARA TRABAUDMembre du directoire—France registry
DIEGO TRABAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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