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Company dossier

SCI DIOZEL

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538047523 · 538047523 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DIOZEL

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Registration538047523

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-23

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Registered address18 RUE DES ECOLES, 75005 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BUSINESS BOURSEdissolved FRANCOIS MIGUETdissolved FRANCOIS MIGUETactive IMMO3Fdissolved INDIVISION MIGUETactive LE 7EME CIELdissolved MADAME ELISE BOUTIERactive MICHEL VALLEEdissolved PROMOTION CPA PARIS 1991active ROLLERCORPactive SCI RINAUDOdissolved SOC AFRICAINE DE CULTUREdissolved SYND COPR DU 18 RUE DES ECOLES 75005 PAactive THIERRY REVETactive

People with significant control

2 people

Name	Role	From	Source
JULIE Ciraolo	Dirigeant	—	France registry
MARC Diozel	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARC DIOZEL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100