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Company dossier

SCI RESIDENCE DINA

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849411459 · 849411459 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DINA
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849411459
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dissolved
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Real-estate civil company (SCI)
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2019-03-26
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22 RUE SANDRIN, 94140 ALFORTVILLE
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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
AGO DELIBASICDirecteur—France registry
AHMED DELIBASICDirigeant—France registry
SABAHUDIN DELIBASICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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