DOSSIERS / SCI DINJELM
← SearchExport PDF
Company dossier

SCI DINJELM

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844247973 · 844247973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DINJELM
fr_insee
844247973
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-30
fr_insee
123 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€495,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE CAROLINE RICHARDactiveBFdissolvedCHARLOTTE CARRASCOdissolvedCLAIRE MARIE GABRIELLE BILLETTE DE VILLEMEURactiveDMS INVESTdissolvedGISELE SUZANNE MARIE GUEGANdissolvedIMCOREdissolvedJACQUES LE BIHANdissolvedLAURA MORELLI SELARLdissolvedLAURENT RENUCCIactiveMARELAactiveMLP INVESTdissolved[ND]activeNOVICEdissolvedPAULETTE GEOFFRIONdissolvedSCI 12 ANATOLE FRANCEdissolvedSCI VILLA LES BOISdissolvedSOCIETE CIVILE IMMOBILIERE VILLA BELLEVUE 3 MOULINSdissolvedVERONIQUE BERNADETTE NICOLE DESCHAMPSdissolvedVEROSE SCIdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ETIENNE GuilletDirigeant—France registry
JEAN GuilletDirigeant—France registry
JEANNE GuilletDirigeant—France registry
LOUISE-MARIE GuilletDirigeant—France registry
FRANCOISE BruniePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100