DOSSIERS / SCI DIAB GUEDRA
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Company dossier

SCI DIAB GUEDRA

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884516360 · 884516360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAB GUEDRA
fr_insee
884516360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-24
fr_insee
4 RUE ROGIER, 51100 REIMS
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

24 total
ANNE CADIAUdissolvedAUX COTEAUXdissolvedCHAMPAGNE PLANSdissolvedCHRISTIAN PIERRE BOWYERdissolvedCHRISTINE MARCELLE HOURIEZactiveCONCEPT DIFFUSION INVESTISSEMENTSactiveDOMINIQUE RENEE BATTISACCHIdissolvedFORM & SYNERGYdissolvedINSTITUT FORMATION POUR CADRESdissolvedJACQUELINE JAWORSKIdissolvedJOHANNA THERESE LILIANE DIABactiveLM APPARTdissolvedLUCILE GINETTE PAULETTE GUEDRAactiveMAGLOIRE DEMBETdissolvedMAQUETTES ET PLANSdissolvedMOUGIN DISTRIBUTIONdissolvedNADIA MONIQUE CHAIZEdissolvedPARTNERSdissolvedR COURTAGEdissolvedSCI LA FORGEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JOHANNA THERESE LILIANE DIABDirecteur—France registry
LUCILE GINETTE PAULETTE GUEDRADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100