DOSSIERS / SCI DIAMAN
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Company dossier

SCI DIAMAN

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489152637 · 489152637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAMAN
fr_insee
489152637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-14
fr_insee
8 RUE DU PUTET, 69250 FLEURIEU-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANE MARTINEAUDirigeant—France registry
GILLES MARTINEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100