DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE DIAMANT
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE DIAMANT

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827896713 · 827896713 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE DIAMANT
fr_insee
827896713
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-23
fr_insee
2023-12-12
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89 AV DES BRUYERES, 69150 DECINES-CHARPIEU
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68.20B
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€6,000
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Connections

14 links
Shared operator — likely the same administrator
A2C ASSURANCESShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE ASDGLShared officer / director · 4 share thisAS AND COShared officer / director · 4 share thisBONCUKShared officer / director · 4 share thisINVESTIMMOShared officer / director · 4 share thisA S IShared officer / director · 4 share thisSERENITY LIFEShared officer / director · 9 share thisPEB TRADINGShared officer / director · 9 share thisSCI PEBIMMOShared officer / director · 9 share thisRENAISSANCEShared officer / director · 9 share thisS.P. DESIGNShared officer / director · 9 share thisACTIV ASSURANCESShared officer / director · 9 share thisLA FINANCIERE BAYARDShared officer / director · 9 share thisJPINVESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ALAIN HABBULOGLUDirigeant—France registry
Didem HABBULOGLUDirigeant—France registry
Dilan HABBULOGLUDirigeant—France registry
Evan HABBULOGLUDirigeant—France registry
Noyan HABBULOGLUDirigeant—France registry
PIERRE EMMANUEL BELINDirigeant—France registry
PIERRE EMMANUEL MICHEL GILBERT BELINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ASDGL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

1 events
Dissolved / struck off