DOSSIERS / SCI DIDINE
← SearchExport PDF
Company dossier

SCI DIDINE

FRANCE · COMPANY · INCORPORATED 2016-12-30
KYBE ID: FR-824652549 · 824652549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DIDINE
fr_insee
824652549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-30
fr_insee
706 RUE DE CAILLY, 76230 QUINCAMPOIX
fr_insee
68.20B
fr_insee
€1,860
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI SADIShared officer / director · 4 share thisSCI COPHAShared officer / director · 4 share thisCOPAJHAShared officer / director · 4 share thisGROUPEMENT FORESTIER BLANCHETShared officer / director · 5 share thisSCI DE L'ABBAYEShared registered address · 6 share thisCOPAJHAShared registered address · 6 share thisSCI COPHAShared registered address · 6 share thisSCI SADIShared registered address · 6 share thisGROUPEMENT FORESTIER BLANCHETShared registered address · 6 share thisOPTIQUE BLANCHETShared officer / director · 9 share thisSCA DE LA CREUSEShared officer / director · 9 share thisSCI DE L'ABBAYEShared officer / director · 9 share thisOPTIQUE FLEURYShared officer / director · 9 share thisSCI DANIEL ELIEShared officer / director · 11 share thisSCI DUMONT D URVILLEShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-824652549/network.

People with significant control

5 people
NameRoleFromSource
CHARLES HENRY MARCEL BLANCHETDirecteur—France registry
FLORENCE MARIE ODILE NOLLETDirecteur—France registry
CONSTANCE MARIE HELENE BLANCHETMembre du directoire—France registry
HADRIEN LUCIEN JEAN BLANCHETMembre du directoire—France registry
PAUL JEAN CHARLES BLANCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100