DOSSIERS / SCI DIAMAN
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Company dossier

SCI DIAMAN

FRANCE · COMPANY · INCORPORATED 2004-01-14
KYBE ID: FR-451704225 · 451704225 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DIAMAN
fr_insee
451704225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-14
fr_insee
33 RUE LA BOETIE, 13012 MARSEILLE
fr_insee
68.20A
fr_insee
€200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DIAMANfr_insee · 441357654 · dissolvedSCI DIAMANfr_insee · 449467497 · dissolvedSCI DIAMANfr_insee · 482932779 · activeSCI DIAMANfr_insee · 489152637 · dissolvedSCI DIAMANfr_insee · 490346376 · dissolvedSCI DIAMANfr_insee · 843756370 · activeSCI DIAMANfr_insee · 852286574 · dissolved

People with significant control

2 people
NameRoleFromSource
FATIMA JALDOUPrésidentFrance registry
PIERRE ORSATELLIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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