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Company dossier

SCI DICE

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848220091 · 848220091 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DICE
fr_insee
848220091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-12
fr_insee
6 AV HENRIETTE, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIEGO SALERNODirecteur—France registry
ANTONIO SALERNODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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