DOSSIERS / SCI DIEGO
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Company dossier

SCI DIEGO

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894012814 · 894012814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIEGO
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894012814
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-12
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10 RUE Saint Maur, 76000 Rouen
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE DE PLACEMENTS OUFILMembre du directoire—France registry
TWEEDMembre du directoire—France registry
MICHEL RENE JACQUES LESCANNEPrésident—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