DOSSIERS / DIKI
← SearchExport PDF
Company dossier

DIKI

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921700944 · 921700944 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DIKI
fr_insee
921700944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-25
fr_insee
42 AV BERANGER, 69130 ECULLY
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

8 links

People with significant control

4 people
NameRoleFromSource
CECILE PESSONDirigeantFrance registry
DOROTHEE ALIX MARIE DARMAGNACDirigeantFrance registry
LIONEL GUSTAVE CHARLES VOLLEKINDTDirigeantFrance registry
ROMAIN JEAN MIFSUDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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