DOSSIERS / SCI DIAMODENT
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Company dossier

SCI DIAMODENT

FRANCE · COMPANY · INCORPORATED 1988-03-23
KYBE ID: FR-344288972 · 344288972 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAMODENT
fr_insee
344288972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-23
fr_insee
76 AV PAUL KRUGER, 69100 VILLEURBANNE
fr_insee
68.20B
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€396
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT JACQUES ABBOUDirigeant—France registry
RAPHAEL DAVID ABBOUDirigeant—France registry
SARAH ABBOUDirigeant—France registry
SOPHIE SYLVIE BAHARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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