DOSSIERS / DIMIHO IMMO
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Company dossier

DIMIHO IMMO

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902140821 · 902140821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMIHO IMMO
fr_insee
902140821
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-09
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23 B RUE DU DOCTEUR PAUL BRUEL, 95380 LOUVRES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOUDA SERBOUTDirecteur—France registry
SERGE SOMOGUYDirecteur—France registry
DIMITRI SOMOGUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100