DOSSIERS / SCI LA DILIGENCE
← SearchExport PDF
Company dossier

SCI LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879200715 · 879200715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LA DILIGENCE
fr_insee
879200715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-25
fr_insee
21 RTE DE BESANCON TARCENAY, Tarcenay, 25620 TARCENAY-FOUCHERANS
fr_insee
68.20B
fr_insee
€169,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
IRIS IShared officer / director · 2 share thisABD NETTOYAGEShared officer / director · 11 share thisGAEC DES CLARINESShared officer / director · 11 share thisGROUDON IMMOBILIERShared officer / director · 11 share thisL'INSTANT BIEN-ETREShared officer / director · 11 share thisSCI MAGIC BUSShared officer / director · 11 share thisCIMCB SELARLShared officer / director · 11 share thisRADIOLORShared officer / director · 11 share thisAGAOREShared officer / director · 11 share this41 MOTSShared 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.

People with significant control

3 people
NameRoleFromSource
MELANIE GIRARDDirecteur—France registry
ANGELE JANNINMembre du directoire—France registry
MARIE-ANTOINETTE JANNINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100