DOSSIERS / SCI DIANE
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Company dossier

SCI DIANE

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-444642854 · 444642854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIANE
fr_insee
444642854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-27
fr_insee
5 RUE DES LOUVIERS, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LIBERALE DES PROFESSIONS DE SANTEactiveCECILE FARCYdissolvedCLAIRE CROITORIN-PENTELdissolvedDW COURTAGE & PATRIMOINEactiveGILBERTE GREMILLET-WACHTERdissolvedLE JOYAUactiveLEXTRAdissolvedMADELEINE SRETEAUdissolvedMARGARET BACHARDactiveMATHILDE MARIE OUTINdissolvedMIOdissolvedMIREILLE PRUDENTdissolvedPAUSE CAFEdissolvedPHILIPPE ROLAND TROHLERdissolvedPHILIPP SIMON SCHELBdissolvedSABINE RICHARDactiveSANDCHIAdissolvedSCI FLOMAXactiveSCI PATILdissolvedTIPHAINE PAINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ADELINE DADOURIANDirecteur—France registry
PATRICE BERGE DER KALOUSTIANDirigeant—France registry
STEPHANE GUESMES VARTAN DER KALOUSTIANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100