DOSSIERS / SCI DIAMOND
← SearchExport PDF
Company dossier

SCI DIAMOND

FRANCE · COMPANY · INCORPORATED 2016-01-19
KYBE ID: FR-817818982 · 817818982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAMOND
fr_insee
817818982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-19
fr_insee
4 RUE RENE RAZEL, BATIMENT APOLLO, 91400 SACLAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC COUTURIERDirecteur—France registry
IMFRA PartnersDirigeant—France registry
JEAN-MARC GERARD JACQUES DEVOUASSOUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100