DOSSIERS / SCI DIAMANT
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Company dossier

SCI DIAMANT

FRANCE · COMPANY · INCORPORATED 1979-08-30
KYBE ID: FR-316766989 · 316766989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAMANT
fr_insee
316766989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-08-30
fr_insee
23 RUE RICARD, 79000 NIORT
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD PETITDirecteur—France registry
JOSETTE TOURTEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100