DOSSIERS / SCI DIAMANT
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Company dossier

SCI DIAMANT

FRANCE · COMPANY · INCORPORATED 1994-09-21
KYBE ID: FR-398361857 · 398361857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DIAMANT
fr_insee
398361857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-21
fr_insee
2020-07-20
fr_insee
5 RUE DU BON PASTEUR, 73000 CHAMBERY
fr_insee
68.20A
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RAYMOND GLISEPrésident—France registry
FRANCOISE MONIQUE PAULETTE ROUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off