DOSSIERS / SOCIETE CIVILE IMMOBILIERE DIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE DIA

FRANCE · COMPANY · INCORPORATED 2016-08-18
KYBE ID: FR-822077822 · 822077822 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DIA
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822077822
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dissolved
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Real-estate civil company (SCI)
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2016-08-18
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3874 MOYENNE CORNICHE DES PUGETS, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
FLORIAN PIEDNOELShared registered address · 6 share thisPATRIMOINE POUR TOUSShared registered address · 6 share thisNATHALIE REISShared registered address · 6 share this[ND]Shared registered address · 6 share thisORGANIC VISUALSShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE PIERRE AMADOUShared officer / director · 8 share thisMODIAShared officer / director · 8 share thisHOLDING DIAShared officer / director · 8 share thisDIAAPPShared officer / director · 8 share thisBADIA OA GROUPShared officer / director · 8 share thisFOOD AND BEVERAGE SERVICEShared officer / director · 8 share thisUNION SEAFOODShared officer / director · 8 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
SEYNABOU DIOKHANEDirecteur—France registry
ALIOUNE BADARA DIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PIERRE AMADOU · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100