DOSSIERS / SCI DIAMANTE
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Company dossier

SCI DIAMANTE

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-524800661 · 524800661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DIAMANTE
fr_insee
524800661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-21
fr_insee
2014-11-15
fr_insee
L'AUTRE BORD, 97160 LE MOULE
fr_insee
68.10Z
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADELAINE ALAIN EUSEB ADELAIDE MARIGNANdissolvedAMBULANCE SOLEILdissolvedASS ANCIENS ELEVES MAIS FAM RURAL MOULEactiveCAROLINE TULETactiveCASIMIR FELIX NAGAPINdissolvedEDMOND MAMERTdissolvedFREDERIC LUCIEN MAZANIELLOactiveFU'ZIO ARTactiveGEORGES RENE GEROGES CRANTORdissolvedGISELE WALPOLEdissolvedJPR TOURISMEdissolvedLA COLOMBE EURLdissolvedLUCIEN JEAN-LUC EDMONDdissolvedMAUD MARIE ALIXdissolvedMICHELLE ANNETTE YANGOdissolvedMOULE CONSTRUCTIONdissolvedMYEL LOCATION CARAIBESactiveRODRIGUES CLAUDINE DUFOURdissolvedSARL CLIM CARdissolvedSCI HILDEB 1dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PATRICE DUPUITSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off