DOSSIERS / SCI DIAZ
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Company dossier

SCI DIAZ

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-792119711 · 792119711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DIAZ
fr_insee
792119711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-28
fr_insee
20 RUE VERON, 75018 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI VERONShared officer / director · 5 share thisSCI CHATEAUDUNShared officer / director · 5 share thisSCI GERMAIN PILONShared officer / director · 5 share thisSCI AMMADShared officer / director · 5 share thisISABELLE DOUCASShared registered address · 6 share this[ND]Shared registered address · 6 share thisKEVIN RAMBOATIANAShared registered address · 6 share thisGERARD BOURGEOISShared registered address · 6 share thisMARIA COSTAShared registered address · 6 share thisMAKALUShared officer / director · 9 share thisBMI BATIMENT MULTISERVICES INTERNATIONALShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE VERONShared officer / director · 9 share thisCLERMONTShared officer / director · 9 share thisBEL'AIRShared officer / director · 11 share thisZAZAShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-792119711/network.

People with significant control

3 people
NameRoleFromSource
ZAHIR AmmadDirecteur—France registry
KEVIN AmmadDirigeant—France registry
SAMIR AmmadDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100