DOSSIERS / SCI DIAMANT
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Company dossier

SCI DIAMANT

FRANCE · COMPANY · INCORPORATED 2000-08-28
KYBE ID: FR-432852424 · 432852424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIAMANT
fr_insee
432852424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-28
fr_insee
1659 AV ROBERT BRUN, 83500 LA SEYNE SUR MER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MOURADIANDirigeant—France registry
SUZELLE SAPINADirigeant—France registry
CHRISTOPHE FREDDY DE LORENZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100