DOSSIERS / SCI DIAN 56
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Company dossier

SCI DIAN 56

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879424208 · 879424208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DIAN 56
fr_insee
879424208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-26
fr_insee
3 RUE de Pologne, 44300 Nantes
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68.20B
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€15,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BLV 44Shared officer / director · 7 share thisB.C.M.Shared officer / director · 7 share thisBLV 85Shared officer / director · 7 share thisBLV TRUCKSShared officer / director · 7 share thisSCI SCS ESTShared officer / director · 7 share thisDE TRAVYShared officer / director · 7 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
BLV TRUCKSDirecteur—France registry
STEPHANE ANDRE PIERRE BarreMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100