DOSSIERS / DCI
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Company dossier

DCI

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897780524 · 897780524 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DCI
fr_insee
897780524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-31
fr_insee
1760 D 34, 83670 CHATEAUVERT
fr_insee
68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIMMY LEMAIREDirecteurFrance registry
SILVIO D'AMOREDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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