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Company dossier

SCI DIAMOND ESTATES SPV1

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852295781 · 852295781 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DIAMOND ESTATES SPV1

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Registration852295781

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-12

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Registered address6 D ROUTE DE ZOUFFTGEN, 57330 ROUSSY-LE-VILLAGE

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

ZEN SQUARE INVESTShared officer / director · 4 share this GERMAN AUTOShared officer / director · 4 share this SCI DIAMOND ESTATESShared officer / director · 4 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

2 people

Name	Role	From	Source
LUDOVIC MAILLOT	Directeur	—	France registry
SCI DIAMOND ESTATES	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIAMOND ESTATES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100