DOSSIERS / DIESY
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Company dossier

DIESY

FRANCE · COMPANY · INCORPORATED 2000-01-06
KYBE ID: FR-428866222 · 428866222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIESY
fr_insee
428866222
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-06
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2 B RUE ISBERGUES, 59220 WAVRECHAIN-SOUS-DENAIN
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68.20B
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€152
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Connections

5 links
Shared operator — likely the same administrator
LE PETIT PANIER DE NOORShared officer / director · 3 share thisAU CHICCA PITTAShared officer / director · 3 share thisL'IMMOBILIER DU HAINAUTShared officer / director · 4 share thisL'IMMOBILIER DU HAINAUT IIShared officer / director · 4 share thisSCI RICOShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
YOUSEF DriciDirecteur—France registry
SMAINN DriciMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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