DOSSIERS / SCI DIEGO
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Company dossier

SCI DIEGO

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-497488031 · 497488031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DIEGO
fr_insee
497488031
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-13
fr_insee
6 BD des Martyrs de Chateaubriand, 95100 Argenteuil
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68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO FERNANDESMembre du directoire—France registry
DANIEL FERNANDESMembre du directoire—France registry
SYLVIE DA CUNHAMembre du directoire—France registry
JOAO LOUREIRO DA CUNHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100