DOSSIERS / SCI DIWAN
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Company dossier

SCI DIWAN

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897898060 · 897898060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DIWAN
fr_insee
897898060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-06
fr_insee
23 CHE DE FIGUEROLLES, 13700 MARIGNANE
fr_insee
68.32B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DIWANfr_insee · 444465645 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI GRALIAShared officer / director · 11 share thisAPPART'13Shared officer / director · 11 share thisRG CONTROLShared officer / director · 11 share thisSAS DJIMIZAShared officer / director · 11 share thisCENTRE CONTROLE TECHNIQUE AUTO NORDShared officer / director · 11 share thisL'AUTO ECOLE16Shared officer / director · 11 share thisCONTROLE CARSShared 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
AHMED ZEROUALIDirecteur—France registry
ZOUBIR LIAZIDDirigeant—France registry
CARROSSERIE DU GRAND LITTORALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100