Key facts
dissolvedSCI DIAFRAN
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442552188
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dissolved
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Real-estate civil company (SCI)
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2002-06-28
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96 RUE SAINT GEORGES, 54000 NANCY
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68.20A
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€360,000
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Company dossier
SCI DIAFRAN
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalASSOCIATION CENTRE DE SANTE SAINT GEORGESBIO EDITIONSCORSIMOHORACE[ND][ND]SCI BARBAFRANSCI EDEFRENICSCI MATFRANSCI OLIFRANSOCIETE CIVILE IMMOBILIERE ALLAFRAN ET PAR ABREVIATION SCI ALLAFRANSOCIETE CIVILE IMMOBILIERE GEORDIFRANSOCIETE CIVILE IMMOBILIERE OLIMATFRANSTERIFRANSYSTEMES D INFORMATION DES MUTUELLES ASSOCIEES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS REGIS CHARLES BEN-KERROUM | Directeur | — | France registry |
| ERIC DIALOSQUE | Membre du directoire | — | France registry |
| STEPHANE DIALOSQUE | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100