DOSSIERS / SCI DIANE
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Company dossier

SCI DIANE

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-442806881 · 442806881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DIANE
fr_insee
442806881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-17
fr_insee
30 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AETHOS PARTNERSdissolvedANDRE CUERdissolvedANJULEOdissolvedBDR BATdissolvedBORIS WERBAdissolvedBRAHIM BARBOUCHEdissolvedCOGITUDEdissolvedCROSS LINERdissolvedDAVID HERVE LEONARDactiveDELTA EXPERTdissolvedDERBRUdissolvedDOMUS FRANCEactiveDORETTEactiveEASYMOdissolvedENERGIE CENTRALEactiveFABIEN DESIRE NDOUMOUactiveFRANCE COEUR INFOactiveFRANPIERREactiveGROUPEMENT CONSULTANT PROFESSION IMMOBILdissolvedIMMO PLUSdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
ADRIANAShared officer / director · 9 share thisSCI IRINAShared officer / director · 9 share thisGEOSET SRLShared officer / director · 9 share thisSCI ALICEShared officer / director · 9 share thisBRAILEANU IMPEX SRLShared officer / director · 9 share thisBRAICOM ROYAL SRLShared officer / director · 9 share thisDELTA GARDIENNAGE PRIVEShared officer / director · 9 share thisNICULAE SERVICE SNCShared officer / director · 9 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

1 people
NameRoleFromSource
GHEORGHE BRAILEANUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100