DOSSIERS / SCI DIANE
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Company dossier

SCI DIANE

FRANCE · COMPANY · INCORPORATED 2011-03-16
KYBE ID: FR-531035996 · 531035996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIANE
fr_insee
531035996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-16
fr_insee
11 ALL DE LA PAGERIE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER DUVALDirecteur—France registry
ANNE-MARIE COZDirigeant—France registry
Julie DUVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100