KYBE — See who's really behind any company

Company dossier

SCI DU DIAMANT

FRANCE · COMPANY · INCORPORATED 1988-08-09
KYBE ID: FR-347821670 · 347821670 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU DIAMANT

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Registration347821670

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-08-09

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Registered address16 RUE LETHIERE, 97100 BASSE-TERRE

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Industry70.2A

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Companies at this address

2 total

DANYSPORTdissolved

Connections

2 links

Shared operator — likely the same administrator

GARO EXPANSIONShared officer / director · 2 share this DANYSPORTShared registered address · 2 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

1 people

Name	Role	From	Source
CHANTAL ROLLE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2014-11-14Jugement de clôture pour insuffisance d'actif