DOSSIERS / SCI DIAMANTERIE
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Company dossier

SCI DIAMANTERIE

FRANCE · COMPANY · INCORPORATED 1995-07-06
KYBE ID: FR-401518345 · 401518345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DIAMANTERIE
fr_insee
401518345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-06
fr_insee
2023-01-06
fr_insee
CHE DES MORAINES, LES DIAMANTS, 01630 SAINT-GENIS-POUILLY
fr_insee
68.20B
fr_insee
€190,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARIE GABRIEL LARROQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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