DOSSIERS / SOCIETE CIVILE DIANE
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Company dossier

SOCIETE CIVILE DIANE

FRANCE · COMPANY · INCORPORATED 2012-08-07
KYBE ID: FR-753141696 · 753141696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE DIANE
fr_insee
753141696
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-07
fr_insee
14 RUE DOCTEURS CANONNE, 49460 MONTREUIL JUIGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RENAUDDirecteur—France registry
FRANCK RENAUDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (officer) matches PEP Dominique Renaud — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RENAUD (officer) matches PEP Dominique Renaud — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100