DOSSIERS / DIANE
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Company dossier

DIANE

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930949698 · 930949698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIANE
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930949698
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active
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Real-estate civil company (SCI)
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2024-07-12
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22 RUE Seguin, 69002 Lyon
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL ST ANDREWSDirecteur—France registry
TUTTIDirecteur—France registry
Carole Murielle Benoîte PETITMembre du directoire—France registry
François Olivier SEGURAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100