DOSSIERS / SCI DIANA
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Company dossier

SCI DIANA

FRANCE · COMPANY · INCORPORATED 2001-01-30
KYBE ID: FR-389251810 · 389251810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIANA
fr_insee
389251810
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-30
fr_insee
6 RUE SAINT JUST, 58300 DECIZE
fr_insee
68.20A
fr_insee
€271,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL MERCIERDirecteur—France registry
ALEXIS MERCIERMembre du directoire—France registry
JEROME MERCIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100