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SCI SRMB DIAMS

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478918683 · 478918683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SRMB DIAMS
fr_insee
478918683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
14 RUE LAMARCK, 75018 PARIS 18
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSE-MARIE BellangerDirigeant—France registry
SAMIR BenzeggaghDirigeant—France registry
SRMB AND CODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100