DOSSIERS / SCI DIARRA
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Company dossier

SCI DIARRA

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920912839 · 920912839 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIARRA
fr_insee
920912839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
1 RUE de la Mare Huguet, 93110 Rosny-sous-Bois
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OUMAR DIARRADirigeant—France registry
NENE ABOUBACARMembre du directoire—France registry
ABDRAMANE DIARRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100