DOSSIERS / SCCV LE DIAPH
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Company dossier

SCCV LE DIAPH

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538228057 · 538228057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE DIAPH
fr_insee
538228057
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-05
fr_insee
2021-09-21
fr_insee
13 RUE FRANCOIS TOULLEC, 56100 LORIENT
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVAN GIUSEPPE ZEDDADirecteur—France registry
MICHELE GUIGUENMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off