DOSSIERS / DI-GI
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Company dossier

DI-GI

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918164567 · 918164567 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI-GI
fr_insee
918164567
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-05
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167 AV DU PETIT PORT, 73100 AIX-LES-BAINS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY STEPHANE TURCDirecteur—France registry
CLAUDE HELENE ROSE DI GIROLAMOMembre du directoire—France registry
TONIOMembre 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