DOSSIERS / SCI LES DIAMANTINETTES
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Company dossier

SCI LES DIAMANTINETTES

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478878945 · 478878945 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES DIAMANTINETTES
fr_insee
478878945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-03
fr_insee
QUA JACQUA, 97223 LE DIAMANT
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CORINNE ODETTE MENARDactiveEDMOND PAUL SAINT-AIMEdissolvedGREGORY AMEDE FORTUNEEdissolvedISABELLE JOSIANE VAL BRISTIELactiveJORDAN DAMASdissolvedLAURE CHRISTINE SANTINdissolvedLISA NATHALIE LILAS TOUSSAYactiveMARTIN HILAIRE SAINT-AIMEdissolvedMARYSE HILARYdissolvedMARYSE MIREILLE YVETTE HILARYdissolvedNCV CONSTRUCTIONdissolved[ND]active[ND]active[ND]dissolved[ND]activePIERRE-LOUIS SIMONETdissolvedSCI SOLEIL DES ILESdissolvedSOC CIVILE IMMB SIGUINEdissolvedSTE DE CHARPENTE COUVERTURE ET SERVICESdissolvedSTEEV COLLINS CATOLdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
PATRICK EMILE DUGUETDirecteur—France registry
JESSIE DUGUETMembre du directoire—France registry
WILHEM CHRISTIAN ANTONINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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