KYBE — See who's really behind any company

Company dossier

SCI DIASER

FRANCE · COMPANY · INCORPORATED 2007-04-25
KYBE ID: FR-497704205 · 497704205 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DIASER

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Registration497704205

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-25

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Registered address70 CHE DE LA FORET, GOLF DE ST NOM LA BRETECHE, 78860 SAINT-NOM-LA-BRETECHE

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Industry68.20B

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Share capital€1,400,000

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Connections

4 links

Shared operator — likely the same administrator

JMCTShared officer / director · 2 share this L OURSINShared officer / director · 4 share this SELARL DU DOCTEUR JEAN MICHEL RIVESShared officer / director · 4 share this LES LOGIS DE LA COMMANDERIEShared officer / director · 4 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

5 people

Name	Role	From	Source
JEAN MICHEL RIVES	Directeur	—	France registry
ASTRID RIVES	Dirigeant	—	France registry
CLAUDE NICOLE BORDENAVE	Dirigeant	—	France registry
DIANE RIVES	Dirigeant	—	France registry
ERWANN RIVES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100