DOSSIERS / SCI DIATONIC
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Company dossier

SCI DIATONIC

FRANCE · COMPANY · INCORPORATED 2004-10-01
KYBE ID: FR-478874894 · 478874894 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI DIATONIC
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478874894
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dissolved
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Real-estate civil company (SCI)
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2004-10-01
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30 PL POBEGUIN, 56480 CLEGUEREC
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ALOYSIUS INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisRENDEZVOUSShared officer / director · 10 share thisGREATSHAPE CYPRUS LIMITEDShared officer / director · 10 share thisSTONTERRA PROPERTIES LIMITEDShared officer / director · 10 share thisSCI LE COUMBELOShared officer / director · 10 share thisSCI W.H.L.Shared officer / director · 10 share thisKISS MY ART PARISShared officer / director · 10 share thisNATMA LIMITEDShared officer / director · 10 share thisJOHN WRIGHTShared officer / director · 10 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

1 people
NameRoleFromSource
⚠ JOHN WRIGHTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN WRIGHT (officer) matches PEP John Wright — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN WRIGHT (officer) matches PEP John Wright — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100