DOSSIERS / S.C.I DIAMONDS
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Company dossier

S.C.I DIAMONDS

FRANCE · COMPANY · INCORPORATED 2011-08-17
KYBE ID: FR-534151857 · 534151857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DIAMONDS
fr_insee
534151857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-17
fr_insee
CASATORRA RN 193, 20620 BIGUGLIA
fr_insee
68.20B
fr_insee
€48,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASPECTdissolvedASSOC LES JARDINIERS DES MERSactiveBERENI ET FILSdissolvedB.W. AUTOMOBILESdissolvedCORSICA MOTORSactiveCOSTA METALdissolvedCOSTAROSA AIRdissolvedDOMINIQUE TOMASIdissolvedDURAND ET FILS BATI SERVICEdissolvedERVI CIABRINIactiveEVER 2BactiveEXPLOIT ETABL JOSEPH DECEAdissolvedFANTI STORAGE SOCIETE CIVILEdissolvedJEAN PIERRE POGGIdissolvedLES BONNES AFFAIRESdissolvedMECAMOTOSdissolvedPGA TERRASSEMENTSdissolvedSARL ETS BENAZZI FRERESdissolvedSARL STOCKINGactiveSERVICES ASSISTANCE AVANCEEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE GRISONIDirecteur—France registry
AGNES MARIE CLAUDE GONZALEZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100