DOSSIERS / SCI DIAL
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SCI DIAL

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828740399 · 828740399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAL
fr_insee
828740399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-31
fr_insee
4 PL LEON BLUM, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUTO MOTO ECOLE LEON BLUMdissolvedCATHERINE SIBONactiveDANIEL PIERROactiveDESCORPS CONSULTANTSdissolvedEMILIE MUREAUdissolvedFERNAND BAPTISTE GARCIAdissolvedGASTON SIBONdissolvedJML IMMO'AdissolvedJML IMMO BdissolvedJML IMMO'NdissolvedMATTHIEU JOULOTdissolvedMICHAEL EDOUARD MAURICE SAYAGdissolvedMILANO PARIS VOLTAIREdissolvedNICOLAS STUMPFactivePYXISdissolvedSCI MLFdissolvedSCM PELTA STUMPFdissolvedSTE DEVELOP DISTRIB PHOTOdissolvedSTUDIO ITAactiveSUNLEADERSIDE CONSULTINGdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CATHERINE SibonDirigeant—France registry
MICHAEL EDOUARD MAUR ICE SayagDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100