DOSSIERS / DIANOUCK IMMO
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Company dossier

DIANOUCK IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-890262017 · 890262017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DIANOUCK IMMO
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890262017
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-09-15
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50 PL GENERAL DE GAULLE, 57050 PLAPPEVILLE
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68.20B
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PETITS BOUTSShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE CENTRE MEDICO CHIRURGICAL PRIVE DE SAINT GERMAINShared officer / director · 10 share thisFAYCShared officer / director · 10 share thisDIANOUCK DEVELOPPEMENTShared officer / director · 10 share thisDIANOUCKShared officer / director · 10 share thisLA SOCIETE DES VINS D'AUTEURSShared officer / director · 10 share thisADAM ET FILSShared officer / director · 10 share thisSCI L'ACACIAShared officer / director · 10 share thisSCI FMGP.AShared officer / director · 10 share thisGRAND PARIS AMENAGEMENTShared officer / director · 10 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

5 people
NameRoleFromSource
FRANCOIS ADAMDirecteur—France registry
ANNE LERICHEMembre du directoire—France registry
ANNOUCK ADAMMembre du directoire—France registry
DIANE ADAMMembre du directoire—France registry
DIANOUCK DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIANOUCK · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100