DOSSIERS / SCI LE DIAMANT NOIR
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Company dossier

SCI LE DIAMANT NOIR

FRANCE · COMPANY · INCORPORATED 1995-03-10
KYBE ID: FR-400210571 · 400210571 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE DIAMANT NOIR
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400210571
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active
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Real-estate civil company (SCI)
fr_insee
1995-03-10
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2 B RUE DE BUCHES, 31700 BLAGNAC
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Stéphanie LABATUTMembre du directoire—France registry
MADELEINE BARDOTPrésident—France registry
MICHEL LABATUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL LABATUT (officer) matches PEP Michel Labatut — Q66500128. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100