DOSSIERS / SCI DIAM
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Company dossier

SCI DIAM

FRANCE · COMPANY · INCORPORATED 1995-02-21
KYBE ID: FR-399993377 · 399993377 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
SCI DIAM
fr_insee
399993377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-21
fr_insee
3 RUE de Pologne, 44300 Nantes
fr_insee
68.20B
fr_insee
€142,560
fr_insee

Connections

29 links
Shared operator — likely the same administrator
ENTREPRISE DE MENUISERIE PIERRE VINCENTShared officer / director · 2 share thisSON GANXOShared officer / director · 9 share thisSCI CHLONICOShared officer / director · 9 share thisCACAN MACQUARTShared officer / director · 9 share thisSALON BEAUTE ET CADEAUXShared officer / director · 9 share thisCAFE PLUMEShared officer / director · 9 share thisSCEA LA FEUILLARDAISShared officer / director · 9 share thisSCI CAPHIShared officer / director · 9 share thisSCI LA FERME BLANCHE DE BELLENVILLEShared officer / director · 9 share thisLES IFSShared officer / director · 10 share thisSCI LES EGLANTINESShared officer / director · 10 share thisDDSBCShared officer / director · 10 share thisT2FShared officer / director · 10 share thisGFA REVERDONShared officer / director · 10 share thisACT & NOTAIRES ASSOCIES - LEMPDESShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 29 — full graph via /v1/entities/FR-399993377/network.

People with significant control

6 people
NameRoleFromSource
JEAN LOUIS PIERRE VINCENTDirecteur—France registry
⚠ STEPHANE BARREDirecteur—France registry
CAROLINE BARREMembre du directoire—France registry
DOMINIQUE LAMBERTMembre du directoire—France registry
LAURENCE LAMBERTMembre du directoire—France registry
SOPHIE BARREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

STEPHANE BARRE (officer) matches PEP Stéphane Barré — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100