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Company dossier

SCI DIABLOTINS

FRANCE · COMPANY · INCORPORATED 1986-03-19
KYBE ID: FR-335014858 · 335014858 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIABLOTINS
fr_insee
335014858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-03-19
fr_insee
42 RUE DU HAMEAU, CHEZ MME EDITH DELCAMP, 75015 PARIS
fr_insee
68.32A
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER NOELPrésident—France registry
EDITH DELCAMPPrésident—France registry
FREDERIQUE LANCELLEPrésident—France registry
LAURENCE LANCELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER NOEL (officer) matches PEP Didier Noel — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100