DOSSIERS / SCI DIOT - BATISTE
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Company dossier

SCI DIOT - BATISTE

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537818379 · 537818379 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DIOT - BATISTE
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537818379
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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21 RUE CROIX DE BUSSY, 51200 EPERNAY
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
CHAMPAGNE BATISTE MERCIERShared registered address · 2 share thisCHAMPAGNE DIOT & GUINARDShared officer / director · 4 share thisCHAMPAGNE BATISTE MERCIERShared officer / director · 4 share thisSCI LA GRANGEShared officer / director · 4 share thisCHAMPAGNE DOMAINE DES EXPERTSShared officer / director · 7 share thisSARL JEAN DIOTShared officer / director · 7 share thisLES PRESSOIRS DE LA LIBERTEShared officer / director · 7 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
BENEDICTE CLAUDE BATISTEDirecteur—France registry
JEAN-PHILIPPE GASTON DIOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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