DOSSIERS / SCI DIANOU
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Company dossier

SCI DIANOU

FRANCE · COMPANY · INCORPORATED 1995-02-27
KYBE ID: FR-400167276 · 400167276 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIANOU
fr_insee
400167276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-27
fr_insee
32 RUE FRANCOIS PONTIEUX, 59265 AUBIGNY-AU-BAC
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
BERNARD FREDERIC LANNOYDirecteur—France registry
PIERRE LANNOYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100