DOSSIERS / SCI DIANE
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Company dossier

SCI DIANE

FRANCE · COMPANY · INCORPORATED 1994-08-23
KYBE ID: FR-398030163 · 398030163 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DIANE
fr_insee
398030163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-23
fr_insee
RTE DE LINGOLSHEIM, 67118 GEISPOLSHEIM
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
CLAUDE MAXIME WEILDirigeant—France registry
JEAN MARIE IMBSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances