DOSSIERS / SCI DIAMAN
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Company dossier

SCI DIAMAN

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843756370 · 843756370 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SCI DIAMAN
fr_insee
843756370
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-12
fr_insee
469 IMP DE LA PLAQUE, PUYPINSOU, 24130 LUNAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DIAMANfr_insee · 441357654 · dissolvedSCI DIAMANfr_insee · 449467497 · dissolvedSCI DIAMANfr_insee · 451704225 · dissolvedSCI DIAMANfr_insee · 482932779 · activeSCI DIAMANfr_insee · 489152637 · dissolvedSCI DIAMANfr_insee · 490346376 · dissolvedSCI DIAMANfr_insee · 852286574 · dissolved

People with significant control

3 people
NameRoleFromSource
INGRID MARIE DOMINIQUE DIAZDirecteur—France registry
⚠ Laurent MARTINMembre du directoire—France registry
LYDIE MARINA DIAZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100