DOSSIERS / SCI DIABOLO
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Company dossier

SCI DIABOLO

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790448369 · 790448369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIABOLO
fr_insee
790448369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-11
fr_insee
15 AV GOURGAUD, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE DUCOSactiveALICE TREILLARDactiveANNE DE MACEDOdissolvedANNE-SOPHIE LIGETIactiveANNE-SOPHIE MARIE GENEVIEVE CASTERdissolvedAUBRAC MANAGEMENTdissolvedAUDE SCHEBATTdissolvedBRUNO D ASTORGdissolvedCOPERNICdissolvedCOSIMOdissolvedDUCOS CONSULTINGdissolvedEMILIE POIGNONactiveEVOTIVEactiveFINANCIERE AKHENATONdissolvedFINANCIERE DE JADEdissolvedG T CdissolvedHEALTHCARE MEDICAL INDUSTRYactiveHOTEL VULCANOdissolvedH.P.HdissolvedITACHIactive

+50 more

People with significant control

2 people
NameRoleFromSource
PATRICE FrovoDirecteur—France registry
ROMAIN FrovoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100