DOSSIERS / SCI DIAS
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Company dossier

SCI DIAS

FRANCE · COMPANY · INCORPORATED 2003-11-14
KYBE ID: FR-450779392 · 450779392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DIAS
fr_insee
450779392
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-14
fr_insee
2021-05-26
fr_insee
18 RUE DE LA CLAIRIERE, 40180 NARROSSE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIKAEL DIASAdministrateur—France registry
CAMILO ARMANDO DIASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off