DOSSIERS / SCI DIDENHEIM INVEST
← SearchExport PDF
Company dossier

SCI DIDENHEIM INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834545261 · 834545261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIDENHEIM INVEST
fr_insee
834545261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-12
fr_insee
1 RTE DE VILLEPECLE, ESPACE GREENPARC BAT A, 91280 SAINT-PIERRE-DU-PERRAY
fr_insee
41.10D
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
DC DEVELOPPEMENTDirigeant—France registry
PROMOCO ENTREPRISEMembre du directoire—France registry
FREDERIC TORRESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100