DOSSIERS / D IMMO
← SearchExport PDF
Company dossier

D IMMO

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988162095 · 988162095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D IMMO
fr_insee
988162095
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-20
fr_insee
9 RUE Caffarelli, C/O SAS DOMANICE, 06000 Nice
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERNO SOULEYMANE DIALLODirecteur—France registry
FATOUMATA DIARAYE BARRYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100