DOSSIERS / SCI DIAMANT
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Company dossier

SCI DIAMANT

FRANCE · COMPANY · INCORPORATED 1989-01-10
KYBE ID: FR-349009837 · 349009837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAMANT
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349009837
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dissolved
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Real-estate civil company (SCI)
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1989-01-10
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RUE FERDINAND BUISSON, CENTRE DIRECTIONNEL, 62200 BOULOGNE-SUR-MER
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68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY ANDRE GRESSIERDirecteur—France registry
JEAN-LUC GERARD GASTON DEVIGNESDirecteur—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