DOSSIERS / SCI DIALLO
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Company dossier

SCI DIALLO

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933193369 · 933193369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DIALLO
fr_insee
933193369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-23
fr_insee
3 ALL de Bourgogne, 95370 Montigny-lès-Cormeilles
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

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 DIALLOfr_insee · 448165860 · dissolvedSCI DIALLOfr_insee · 451747521 · dissolvedSCI DIALLOfr_insee · 503919797 · dissolvedSCI DIALLOfr_insee · 538786351 · dissolvedSCI DIALLOfr_insee · 902533702 · dissolvedSCI DIALLOfr_insee · 903638096 · dissolvedSCI DIALLOfr_insee · 951307552 · active

Connections

11 links
Shared operator — likely the same administrator
BOUCHERIE DE LA MADELEINEShared officer / director · 2 share thisPHARMACIE DIALLOShared officer / director · 6 share thisSCI BAOBAB GNShared officer / director · 6 share thisMICHELINE DE LA LOSAShared registered address · 6 share thisSCI SOPHIEShared registered address · 6 share thisCELINE CILLARDShared registered address · 6 share thisDIALLO SIShared officer / director · 6 share thisS.P.F.P.L. FINANCIERE DIALLOShared registered address · 6 share thisPHARMACIE DIALLO - SENHAJIShared officer / director · 6 share thisGUILIAShared registered address · 6 share thisPHARMACIE DES BRIGADIERESShared 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
AMADOU BAILO DIALLODirecteur—France registry
NENEISSA DIALLOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIALLO SI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100