DOSSIERS / SCI DIEP
← SearchExport PDF
Company dossier

SCI DIEP

FRANCE · COMPANY · INCORPORATED 2002-09-20
KYBE ID: FR-443408661 · 443408661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DIEP
fr_insee
443408661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-20
fr_insee
2018-02-21
fr_insee
9 RUE DU PROGRES, 44840 LES SORINIERES
fr_insee
68.20B
fr_insee
€405,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
XAVIER GEORGES LEON JOSEPH GALLOISAdministrateur—France registry
ALLIAMMembre du directoire—France registry
HDP FFIMMembre du directoire—France registry
H.F.P.Membre du directoire—France registry
KANIMembre du directoire—France registry
LEOVAMembre du directoire—France registry
STEVALISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off