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Company dossier

SCI DIALLO FAMILLE

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-978006484 · 978006484 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameSCI DIALLO FAMILLE

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Registration978006484

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-26

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Registered address37 RUE Ernestine, 95100 Argenteuil

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Industry68.20B

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Share capital€100

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Companies at this address

5 total

BOUCHERIE NORMANDEdissolved JEAN CLAUDE DEHON-MASSEdissolved MICKAEL MIKAEL ALAIN SUPLIGEONdissolved SCI DIALLOactive

Connections

4 links

Shared operator — likely the same administrator

MICKAEL MIKAEL ALAIN SUPLIGEONShared registered address · 5 share this JEAN CLAUDE DEHON-MASSEShared registered address · 5 share this SCI DIALLOShared registered address · 5 share this BOUCHERIE NORMANDEShared registered address · 5 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

Name	Role	From	Source
Rachidatou DIALLO	Directeur	—	France registry
Thierno Thierry DIALLO	Directeur	—	France registry

Risk signals

0 matched