DOSSIERS / SCI 51 DIAMANTS
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Company dossier

SCI 51 DIAMANTS

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890169733 · 890169733 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 51 DIAMANTS
fr_insee
890169733
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-19
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51 RUE DES CINQ DIAMANTS, 75013 PARIS
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68.20B
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€1,120,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALIX BourgeoisDirigeant—France registry
BERNARD DacquinDirigeant—France registry
CAMILLE DacquinDirigeant—France registry
CLARA NangeroniDirigeant—France registry
HUGO NangeroniDirigeant—France registry
MARGAUX DacquinDirigeant—France registry
NATHALIE DacquinDirigeant—France registry
OLIVIER DacquinDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100