DOSSIERS / SCI DIAZ
← SearchExport PDF
Company dossier

SCI DIAZ

FRANCE · COMPANY · INCORPORATED 2024-07-24
KYBE ID: FR-931186167 · 931186167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI DIAZ
fr_insee
931186167
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-24
fr_insee
2 PL Gambetta, 29410 Pleyber-Christ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
Franck DERRIENShared registered address · 2 share thisANShared officer / director · 6 share thisORYOM24A9Shared officer / director · 6 share thisECOShared officer / director · 6 share thisBKEShared officer / director · 6 share thisAMPLIFY NATUREShared officer / director · 6 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

2 people
NameRoleFromSource
Franck DERRIENDirecteur—France registry
Charline TANGUYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100