DOSSIERS / DIZ IMMOBILIER
← SearchExport PDF
Company dossier

DIZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879332476 · 879332476 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIZ IMMOBILIER
fr_insee
879332476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-26
fr_insee
14 CHE DE GARGANTUA, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORIS DIZDirigeant—France registry
ANTHONY DIZPrésident—France registry
JORIS FLORENT DIZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AJNK IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100