DOSSIERS / SCI DIANA
← SearchExport PDF
Company dossier

SCI DIANA

FRANCE · COMPANY · INCORPORATED 1993-03-15
KYBE ID: FR-390454882 · 390454882 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DIANA
fr_insee
390454882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-15
fr_insee
2019-07-29
fr_insee
354 AV DE DUNKERQUE, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA TOUNSSIAdministrateur—France registry
N.C.B. InvestMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off