DOSSIERS / SCI DIDEROT
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Company dossier

SCI DIDEROT

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-423065598 · 423065598 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIDEROT
fr_insee
423065598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
148 RUE DIDEROT, 148-150, 93500 PANTIN
fr_insee
68.20B
fr_insee
€533,572
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
TAIEB Ben OmraneDirecteur—France registry
ALI Ben OmraneDirigeant—France registry
CHERIFA Ben OmraneDirigeant—France registry
FOUED Ben OmraneDirigeant—France registry
KAOUTHAR Ben OmraneDirigeant—France registry
MEHDI Ben OmraneDirigeant—France registry
MOHAMED Ben OmraneDirigeant—France registry
SAMIA Ben OmraneDirigeant—France registry
SARRA Ben OmraneDirigeant—France registry
SONDOUS Ben OmraneDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100