DOSSIERS / SCI SURENE
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Company dossier

SCI SURENE

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-440122786 · 440122786 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SURENE
fr_insee
440122786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-05
fr_insee
2020-01-22
fr_insee
7 RUE DU DOCTEUR GOUJON, 75012 PARIS 12
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC DianAdministrateur—France registry
GREGORY DianDirigeant—France registry
J. L. D. INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off