DOSSIERS / DFI OI INVEST
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Company dossier

DFI OI INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839790573 · 839790573 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DFI OI INVEST
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839790573
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dissolved
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Real-estate civil company (SCI)
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2018-05-28
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27 RUE du Presbytère, 97410 Saint-Pierre
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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

2 people
NameRoleFromSource
DAVID MANUEL RIBEIRODirecteur—France registry
BARBARA INDIRA DORESSAMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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