DOSSIERS / DICA
← SearchExport PDF
Company dossier

DICA

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828347278 · 828347278 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DICA
fr_insee
828347278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-15
fr_insee
2020-07-20
fr_insee
1876 B RTE DES GREFFETS, 01340 ATTIGNAT
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

3 people
NameRoleFromSource
WINE CAVE EPICERIE FINEMembre du directoire—France registry
CATHERINE CHEVRELPrésident—France registry
DIDIER JEAN-PAUL BARRAUDPrésident—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

Insolvency timeline

1 events
Dissolved / struck off