DOSSIERS / SCI DIAMANT
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Company dossier

SCI DIAMANT

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849810056 · 849810056 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAMANT
fr_insee
849810056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-08
fr_insee
97 RUE DES FRERES LUMIERE, 93330 NEUILLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 PROMENADE DE NICEactiveAbdoul-Aziz Mohamadou ZarmadissolvedABRANTES INVESTdissolvedACCES RENOVATIONdissolvedALLIANCE EXPERTdissolvedARCA FRANCE SARLdissolvedARNAUD GRASSETdissolvedA S GdissolvedATLAS DISTRIBUTION INDUSTRIELdissolvedBATI GESTIONactiveBATISSEURSdissolvedBE HATSLA'HAdissolvedBenjamin KOOHEN-CHOUHETdissolvedBESSAD BEST SERVICE AND DEVELOPMENTdissolvedBEST SECUREactiveBEXPERTdissolvedBEXPERTISEdissolvedBKYdissolvedB.O BATactiveB.O GARAGEdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
PASCAL CLAUDE VAUDEDirecteur—France registry
FANNY SKARJADirigeant—France registry
La Belle AmédéeDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100