DOSSIERS / SCI DIAMANT
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Company dossier

SCI DIAMANT

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538803008 · 538803008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIAMANT
fr_insee
538803008
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-29
fr_insee
61 RUE Victor Schoelcher, 68200 Mulhouse
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DE GESTION DE LA PATINOIRE PROVISOIRE DE LA REGION DE MULHOUSEactiveASSOCIATION DU RUN DES COLLINESactiveATHENA DEVELOPPEMENTactiveATHENA PROMOTIONactiveAVORA SOLUTIONSdissolvedBRONCOLORdissolvedCATHERINE FABRIdissolvedCHRONO-PORTRAITactiveE-NOVAdissolvedFRANCK CESAR BINAdissolvedGARAGE GUY FREY - L'ANNEXE MULTIMARQUESdissolvedGARAGE GUY FREY SARLactiveGECDdissolvedKATIA TAROUBactiveKONEKdissolvedLA MAISON DE L'ORdissolvedLCSA CONSULTINGdissolvedMICHEL SCHICKLERactiveNOVACEM FRANCEdissolvedSARL ATHENA CONSTRUCTIONdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
GUY ARMAND FREYDirecteur—France registry
MIREILLE ANNETTE MEYERDirigeant—France registry
ROMAIN FREYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100