DOSSIERS / SCI LA CLAIRE DIANE
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Company dossier

SCI LA CLAIRE DIANE

FRANCE · COMPANY · INCORPORATED 1992-08-06
KYBE ID: FR-388280901 · 388280901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA CLAIRE DIANE
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388280901
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dissolved
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Real-estate civil company (SCI)
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1992-08-06
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48 RUE JULES IMBAULT, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€305
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Connections

5 links
Shared operator — likely the same administrator
STEFAN TRANSPORTES RODOVIARIOS LTDAShared officer / director · 6 share thisBASFROI INVESTShared officer / director · 6 share thisESBHShared officer / director · 6 share thisSELAS ARKARA AVOCATS SDPEShared officer / director · 6 share thisCOSTE IMMO 1Shared 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

2 people
NameRoleFromSource
PIERRE AverlantDirecteur—France registry
DIANE StephanMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100