DOSSIERS / SCI DES CINQ DIAMANTS
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Company dossier

SCI DES CINQ DIAMANTS

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432400828 · 432400828 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES CINQ DIAMANTS
fr_insee
432400828
fr_insee
dissolved
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Real-estate civil company (SCI)
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2000-07-25
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49 RUE DE TANGER, 75019 PARIS 19
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68.20B
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€48,784
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People with significant control

1 people
NameRoleFromSource
DAVID BERREBIAdministrateurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100