DOSSIERS / SCI DIANA
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Company dossier

SCI DIANA

FRANCE · COMPANY · INCORPORATED 1997-03-21
KYBE ID: FR-411463029 · 411463029 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIANA
fr_insee
411463029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-21
fr_insee
164 BD DE PLOMBIERES, MR MARCHI CHARLES HENRI, 13014 MARSEILLE
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE NGUYENDirecteur—France registry
HENRI MARCHI CHARLESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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