DOSSIERS / DI
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Company dossier

DI

FRANCE · COMPANY · INCORPORATED 2025-04-17
KYBE ID: FR-942786807 · 942786807 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DI
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942786807
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active
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Real-estate civil company (SCI)
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2025-04-17
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13 RUE des Prés Fleuris, 45240 La Ferté-Saint-Aubin
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MLAMembre du directoire—France registry
Manuel DIONISIOPrésident—France 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