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Company dossier

SCI DHAIMOND

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799180658 · 799180658 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DHAIMOND

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Registration799180658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-18

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Dissolved2021-01-19

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Registered address76 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2WAdissolved AGASSIZ LACHESNAYEdissolved CHARLY BENAZRAdissolved FREDERIC ANTONAdissolved GUILLAUME GOURETdissolved JOCELYNE LE PAPEdissolved LAURINE ROULANCEactive LEOTHERMdissolved MARALFRAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SCI EXPLOIT 76 RUE E VAILLANTdissolved SOHOUN'BAactive SYLVIE LIEFOOGHEdissolved SYND COPROP DU 76 R EDOUARD VAILLANTactive THOMAS NICOLAS OLIVIER GRIGYdissolved

People with significant control

2 people

Name	Role	From	Source
CEDRINE MAYA SAYADA	Administrateur	—	France registry
KEVIN SAYADA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-01-19Dissolved / struck off