DOSSIERS / SCI DES QUATRE DIAMANTS
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Company dossier

SCI DES QUATRE DIAMANTS

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423286723 · 423286723 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES QUATRE DIAMANTS
fr_insee
423286723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-15
fr_insee
10 AV DE MESSINE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENIS COSTA GERARD ANGELOGLOUDirecteur—France registry
MARIE PILAR BLANCHEZ MARTINDirigeant—France registry
INGRID ANGELOGLOUMembre du directoire—France registry
JEAN-BAPTISTE ANGELOGLOUMembre du directoire—France registry
PIERRE-EMMANUEL ANGELOGLOUMembre du directoire—France registry
VANESSA ANGELOGLOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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