DOSSIERS / SCI DIANES
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Company dossier

SCI DIANES

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442515201 · 442515201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DIANES
fr_insee
442515201
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-06-18
fr_insee
2 AV PAUL LOMBARDI, 13620 CARRY LE ROUET
fr_insee
68.20A
fr_insee
€89,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI MOKAShared officer / director · 2 share thisSCI SANDIEShared registered address · 2 share thisDCET-SYSShared officer / director · 6 share thisSEM5Shared officer / director · 6 share thisSCI CERISSETShared officer / director · 6 share thisEBENISTERIE DUCRET ET FILSShared officer / director · 6 share thisDUCShared officer / director · 6 share thisLE GRENIER RENNEQUIN SARLShared officer / director · 10 share thisMOLIMOShared officer / director · 10 share thisSCI ASELOShared officer / director · 10 share thisSEBCLEAN34Shared officer / director · 10 share thisSNC MOLINA MUNOZShared officer / director · 10 share thisWALL INVESTShared officer / director · 10 share thisETS ROBERT MOLINAShared officer / director · 10 share thisHOLISTIKShared officer / director · 10 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

4 people
NameRoleFromSource
SEBASTIEN MOLINADirecteur—France registry
ANNIE ONICDirigeant—France registry
ERIC DUCRETDirigeant—France registry
NOEMIE DUCRUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100