DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE DIANE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE DIANE

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-533971396 · 533971396 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE DIANE
fr_insee
533971396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-08
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25 RUE DES CAILLES, 28260 LA CHAUSSEE-D'IVRY
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68.20B
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DU MESNILShared registered address · 4 share thisASS NATION YI QUAN TAIKI KEN DISPLI ASSIShared registered address · 4 share thisEVO COMBLESShared officer / director · 4 share thisH&JShared registered address · 4 share thisH&JShared officer / director · 4 share thisSCI DE LA ROSEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DU MESNILShared officer / director · 4 share thisSCI DES MARNIERESShared 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

2 people
NameRoleFromSource
CAMILLE LESUEURDirecteur—France registry
HADRIEN LESUEURDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU MESNIL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100