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Company dossier

SCI DIOT SEGAL MAFFIOLI LOUVET VANDROMME

FRANCE · COMPANY · INCORPORATED 1986-10-31
KYBE ID: FR-339148694 · 339148694 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DIOT SEGAL MAFFIOLI LOUVET VANDROMME

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Registration339148694

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1986-10-31

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Registered address38 B RUE DE COURLANCY, 51100 REIMS

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Industry68.20A

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Share capital€310,996

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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BOUTROYdissolved AURELIE PONSINactive BENEDICTE HARDELdissolved BERNARD JEAN VILLARdissolved BLANDINE BEBEY BEBEY MAWOMBA YOUNGOUactive CABINET DRS J.M. VISY ET J. VAUNAIZEdissolved CABINET DU DOCTEUR VINCENT OGETdissolved CECILE DELAHAIGUEdissolved CEDRIC MURAILLEactive CHANTAL LECHTHALER-RENAUDINdissolved CHARLES TASSIGNYactive DLB SANTEdissolved DOMINIQUE ROBERT LAUZEdissolved DR BRUNO FAIVREdissolved EMMANUEL SIGNORETactive GUILLEMETTE VIDALdissolved HASIBE YUCELdissolved HERVE LOUVETdissolved JEAN CLAUDE LEON LUCI PUCHELLEdissolved JEAN DIOTdissolved

+40 more

Connections

4 links

Shared operator — likely the same administrator

SCI CAJUSTEShared officer / director · 4 share this SEGAL LOUVET VANDROMME RENARD DEVULDER..Shared officer / director · 4 share this SCI COURLANCY 2000Shared officer / director · 4 share this SCI DE COURLANCYShared officer / director · 4 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

6 people

Name	Role	From	Source
LUC JACQUES ALBERT PAUL VANDROMME	Directeur	—	France registry
ALAIN JACQUES JOSEPH SEGAL	Membre du directoire	—	France registry
BEATRICE ANNE-MARIE FRANCOISE QUETANT	Membre du directoire	—	France registry
HERVE GASTON LOUVET	Membre du directoire	—	France registry
JEAN FERNAND DIOT	Membre du directoire	—	France registry
PASCAL RENARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100