DOSSIERS / SCI DIORANE
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Company dossier

SCI DIORANE

FRANCE · COMPANY · INCORPORATED 1983-03-01
KYBE ID: FR-326553823 · 326553823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DIORANE
fr_insee
326553823
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dissolved
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Real-estate development company (SCI)
fr_insee
1983-03-01
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CHE DE CHABASSE, 04000 DIGNE-LES-BAINS
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41.10D
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€305
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Connections

10 links
Shared operator — likely the same administrator
OPENACTIONShared officer / director · 3 share thisGROUPE MONTELEONEShared officer / director · 3 share thisFRAISIAShared officer / director · 4 share thisIROKAShared officer / director · 4 share thisCOMTE OPTIQUEShared officer / director · 4 share thisGROUPEMENT FORESTIER DE BESSE GRANDEShared officer / director · 6 share thisLES CREATIONS D'ISAShared officer / director · 6 share thisL'ARBRE A CHAPEAUXShared officer / director · 6 share thisISABILLEUSEShared officer / director · 6 share thisNANDAShared 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

4 people
NameRoleFromSource
FRANCOISE COMTEMembre du directoire—France registry
ISABELLE COMTEMembre du directoire—France registry
PHILIPPE COMTEMembre du directoire—France registry
YVES ANDRE COMTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100