DOSSIERS / SCI DIANE
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Company dossier

SCI DIANE

FRANCE · COMPANY · INCORPORATED 1993-01-11
KYBE ID: FR-389695529 · 389695529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIANE
fr_insee
389695529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-11
fr_insee
94 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGOSSI KOUKOUIactiveANNIE BATON-VERMEERSCHdissolvedBERNARD GILBERT REYNARDdissolvedCARNOT INVESTISSEMENTSdissolvedCELINE VANESSA LEONE SAVONITTOdissolvedCOPR 94 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveDIDIER MARCEL LALINECdissolvedFONCIERE VICTOR HUGO (FOVIC)dissolvedFRAGONARD INVESTISSEMENTSdissolvedFUNKSTYLE PRODUCTIONactiveIND DE GOUVION SAINT-CYR SOPHIE ET REMIactiveJULIA GHISALBERTIactiveMERYL INVESTISSEMENTSdissolvedMIE KOBATAdissolved[ND]activeOLIVIER ALEXANDRE FRAISSEdissolvedSCI ALBIMATEdissolvedSCI AMBOISE INVESTISSEMENTSdissolvedSCI ATHENEE INVESTISSEMENTSdissolvedSCI BRUYAS INVESTISSEMENTSdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MICHEL BISMUTHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100