DOSSIERS / SCI DIAMANT
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Company dossier

SCI DIAMANT

FRANCE · COMPANY · INCORPORATED 1994-06-09
KYBE ID: FR-395313158 · 395313158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DIAMANT
fr_insee
395313158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-09
fr_insee
2021-05-31
fr_insee
125 RUE GUY MOQUET, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€823,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES ANDRE MARIE HONOREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off