DOSSIERS / SCI LE DIAMANT
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Company dossier

SCI LE DIAMANT

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443335518 · 443335518 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE DIAMANT
fr_insee
443335518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-13
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196 CHE DE TERRON, 06200 NICE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES PASTEURDirecteur—France registry
CAROLINE PAULE JACQUELINE BOSCHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100