DOSSIERS / SCI DIFFUSION
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Company dossier

SCI DIFFUSION

FRANCE · COMPANY · INCORPORATED 1987-12-24
KYBE ID: FR-343191839 · 343191839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DIFFUSION
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343191839
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-12-24
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2013-02-15
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117 RUE D ENSISHEIM, 68270 WITTENHEIM
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGELE LOIARROAdministrateur—France registry
PATRICK LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off