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Company dossier

SCI 444 INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937892495 · 937892495 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 444 INVESTISSEMENTS
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937892495
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dissolved
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Real-estate civil company (SCI)
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2024-12-02
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143 RUE Constant Coquelin, 94400 Vitry-sur-Seine
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68.20B
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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

2 people
NameRoleFromSource
Sacko DiomberaDirecteur—France registry
444 HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100