DOSSIERS / SCI DIANE
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Company dossier

SCI DIANE

FRANCE · COMPANY · INCORPORATED 2003-07-24
KYBE ID: FR-449453075 · 449453075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIANE
fr_insee
449453075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-24
fr_insee
108 RUE DE JEAN QUI VIENT, 39570 PERRIGNY
fr_insee
68.20B
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€3,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIANE NICOLE MARIE GROSJEANDirigeant—France registry
PHILIPPE RAYMOND GABRIEL GROSJEANDirigeant—France registry
ANNE COLETTE MARIE ODILE PROSTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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