DOSSIERS / SCI CODIMA
← SearchExport PDF
Company dossier

SCI CODIMA

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909345662 · 909345662 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CODIMA
fr_insee
909345662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-19
fr_insee
70 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERWAN GUY COLINDirecteur—France registry
MARIAMA DALANDA DIALLODirecteur—France registry
EC PARTICIPATIONSMembre du directoire—France registry
INVESTINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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