DOSSIERS / SCI DIWAN
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Company dossier

SCI DIWAN

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444465645 · 444465645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DIWAN
fr_insee
444465645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-16
fr_insee
49 RUE DU VAL SAINT-JOSEPH, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€106,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DIWANfr_insee · 897898060 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI LOCAPRAShared registered address · 3 share thisSCI ROZEShared registered address · 3 share thisSARTERREShared officer / director · 7 share thisGIE DES ELEVEURS REGION DE COUTOUVREShared officer / director · 7 share thisC.P.MONTAGEShared officer / director · 7 share thisSCI PRATShared officer / director · 7 share thisSCI LOCAPRAShared officer / director · 7 share thisSCI ROZEShared officer / director · 7 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

2 people
NameRoleFromSource
GENEVIEVE LOCATELLIDirecteur—France registry
GERARD PRATDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100