DOSSIERS / SCI DIALLO
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Company dossier

SCI DIALLO

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951307552 · 951307552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SCI DIALLO
fr_insee
951307552
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-07
fr_insee
37 RUE Ernestine, 95100 Argenteuil
fr_insee
68.20B
fr_insee
€100
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 · 933193369 · dissolved

People with significant control

2 people
NameRoleFromSource
THIERNO DIALLODirecteur—France registry
ALPHA DIALLOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIALL'S · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100