DOSSIERS / SCI DIALLO
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Company dossier

SCI DIALLO

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538786351 · 538786351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DIALLO
fr_insee
538786351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-04
fr_insee
136 AV CHOMEDEY DE MAISONNEUVE, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DIALLOfr_insee · 448165860 · dissolvedSCI DIALLOfr_insee · 451747521 · dissolvedSCI DIALLOfr_insee · 503919797 · dissolvedSCI DIALLOfr_insee · 902533702 · dissolvedSCI DIALLOfr_insee · 903638096 · dissolvedSCI DIALLOfr_insee · 933193369 · dissolvedSCI DIALLOfr_insee · 951307552 · active

Connections

10 links
Shared operator — likely the same administrator
JACKY LAMYShared registered address · 2 share thisAMINATA ET GABRIELShared officer / director · 10 share thisASTOU LOCATIONShared officer / director · 10 share thisEUROLOCShared officer / director · 10 share thisMAIKKIEShared officer / director · 10 share thisJUSTFEETShared officer / director · 10 share thisKSMYDAL'SShared officer / director · 10 share thisSCI ADOIRShared officer / director · 10 share thisNAJIBOU EXOTIQUESShared officer / director · 10 share thisRAM'SShared officer / director · 10 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
AMINATA TRAOREDirecteur—France registry
MARIAMA DIALLODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100