DOSSIERS / SCI DIAPHRAGME
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Company dossier

SCI DIAPHRAGME

FRANCE · COMPANY · INCORPORATED 1992-09-30
KYBE ID: FR-388696577 · 388696577 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DIAPHRAGME
fr_insee
388696577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-30
fr_insee
2025-01-21
fr_insee
9 RUE AU PAIN, 78540 VERNOUILLET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD FOUCHERDirecteur—France registry
MARTINE CHARDONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD FOUCHER (officer) matches PEP Gérard Foucher — Q66500237. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off