DOSSIERS / SCCV DIAMANT
← SearchExport PDF
Company dossier

SCCV DIAMANT

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498699008 · 498699008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DIAMANT
fr_insee
498699008
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-06-19
fr_insee
2015-11-30
fr_insee
3595 RTE DE MONTABO, 97300 CAYENNE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ESPACE FORMATIONdissolvedPACABdissolvedPATRICE AZRIA PARTICIPATIONSdissolvedSCCV ANSE DE MONTABOdissolvedSCCV BELVEDEREdissolvedSCCV CELINAdissolvedSCCV CITY HALLdissolvedSCCV COEUR DE VILLEdissolvedSCCV ECRIN DE MONTJOLYdissolvedSCCV EDEN VERTdissolvedSCCV KARLAZdissolvedSCCV LA CAFEIEREdissolvedSCCV LAGON BLEUdissolvedSCCV LA MARINAdissolvedSCCV LE PATIOdissolvedSCCV LES PERLES DE SOULAdissolvedSCCV LES UNIVERSIADES-HIBISCUSdissolvedSCCV LES VILLAS D'HIBISCUSdissolvedSCCV MADELEINEdissolvedSCCV SAPHIRdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PATRICE AZRIAAdministrateur—France registry
HUGUES DANIELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off