DOSSIERS / SOCIETE CIVILE IMMOBILIERE VRAI DIAMANT
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Company dossier

SOCIETE CIVILE IMMOBILIERE VRAI DIAMANT

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750979486 · 750979486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VRAI DIAMANT
fr_insee
750979486
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-17
fr_insee
2023-10-27
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11 RUE DE L'ENTREPONT, 50530 GENETS
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68.20B
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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
SYLVAIN MICHEL CLEMENT ERNEST MARTINDirecteur—France registry
MARIE-LAURE YVONNE NADINE VALERIE LEROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off