DOSSIERS / SCI DIDO
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Company dossier

SCI DIDO

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879296218 · 879296218 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DIDO
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879296218
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dissolved
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Real-estate civil company (SCI)
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2019-12-03
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76 AV PAUL DOUMER, 75016 PARIS
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ECCOShared officer / director · 8 share thisSCI A & RShared officer / director · 8 share thisAT72Shared officer / director · 8 share thisSCI BOULLE 3Shared officer / director · 8 share thisWALLACE2Shared officer / director · 8 share thisOG CONSULTINGShared officer / director · 8 share thisSPERACEDESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE KedroffDirigeant—France registry
ARTHUR FuchsDirigeant—France registry
GALYNA KlymDirigeant—France registry
OLGA GotsulyakPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100