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Company dossier

SCI DIA

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-501242010 · 501242010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DIA
fr_insee
501242010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-15
fr_insee
49 BD ROGER SALENGRO, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BARONNIES VENTOUXShared officer / director · 2 share thisSCI RAPHAELShared officer / director · 2 share thisDANIEL ANTONIO LEIVA PARDOShared registered address · 4 share thisPHOENIXShared officer / director · 4 share thisRoméo mustafovShared registered address · 4 share thisFAIK LUXE DRIVERShared officer / director · 4 share thisROMEOShared officer / director · 4 share thisSCI RAPHAELShared registered address · 4 share thisElmasel Pharma UG (haftungsbeschränkt)Shared officer / director · 8 share thisbat beverage Limited Zweigniederlassung DeutschlandShared officer / director · 8 share thisENORAShared officer / director · 8 share thisNAELShared officer / director · 8 share thisALMASEL eurotrade GmbHShared officer / director · 8 share thisMulti Services Germany LimitedShared officer / director · 8 share thisMiluxor Schienen GmbH DeutschlandShared officer / director · 8 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

4 people
NameRoleFromSource
FAIK MUSTAFOVDirecteur—France registry
DIDIER VERGUETDirigeant—France registry
ELVIS MUSTAFOVDirigeant—France registry
ZINGUALA MUSTAFOVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100