DOSSIERS / SCCV DIMORA STELLA
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Company dossier

SCCV DIMORA STELLA

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919344176 · 919344176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCCV DIMORA STELLA
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919344176
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dissolved
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Real-estate development company (SCI)
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2022-09-16
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RTE DE CALVI, LA FABRICA, 20260 LUMIO
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41.10D
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
KERMODE SERVICESShared registered address · 2 share thisKERMODE IMMOBILIERShared officer / director · 6 share thisKODIAKShared officer / director · 6 share thisMGBIShared officer / director · 6 share thisKERMODE SERVICESShared officer / director · 6 share thisKERMODE GROUPEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GAUTHIER JEAN-CLAUDE ALAIN IBRYDirecteur—France registry
MARINA BENEDETTIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100