DOSSIERS / SCI DIAPASON
← SearchExport PDF
Company dossier

SCI DIAPASON

FRANCE · COMPANY · INCORPORATED 1995-01-17
KYBE ID: FR-399679646 · 399679646 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIAPASON
fr_insee
399679646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-17
fr_insee
35 AV DE SAINT GERMAIN DES NOYERS, 77400 SAINT-THIBAULT-DES-VIGNES
fr_insee
68.20B
fr_insee
€94,518
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GURWANN KERVOELENDirecteur—France registry
CEDRIC KERVOELENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100