DOSSIERS / SCI DC IMMO
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Company dossier

SCI DC IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849042866 · 849042866 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DC IMMO
fr_insee
849042866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
LE VILLAGE, 01330 BOULIGNEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANAIS DI CARADirecteur—France registry
AURELIA DI CARADirecteur—France registry
NICOLAS LANCINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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