KYBE — See who's really behind any company

Company dossier

SCI DIANA

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-484239405 · 484239405 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DIANA

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Registration484239405

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-19

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Registered addressCAMPS DE BRENGUIER, 83170 TOURVES

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Industry68.20A

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Share capital€457,400

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Connections

5 links

Shared operator — likely the same administrator

J L DShared officer / director · 6 share this SCI DU GRIS LOUPShared officer / director · 6 share this SCI BRSDShared officer / director · 6 share this SARL BECKER ET FILSShared officer / director · 6 share this SCI MERCEDESShared officer / director · 6 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

Name	Role	From	Source
JEAN-PAUL BECKER	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100