DOSSIERS / SCI DES CINQ DIAMANTS
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Company dossier

SCI DES CINQ DIAMANTS

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899753420 · 899753420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI DES CINQ DIAMANTS
fr_insee
899753420
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active
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Real-estate civil company (SCI)
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2021-05-27
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22 RUE FOURCROY, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SCI SHADOULShared registered address · 2 share thisSCI BEAUGNIELShared officer / director · 6 share thisSCI MILEMAShared officer / director · 6 share thisATELIER LEMINOShared officer / director · 6 share thisSCI MADShared officer / director · 6 share thisSCI LA LICEShared officer / director · 6 share thisSCI DAVI'ELShared officer / director · 12 share thisSCI DADShared officer / director · 12 share thisSCI RM2SShared officer / director · 12 share thisSELARL DOCTEUR RUDY SEBBAGShared officer / director · 12 share thisSPFPL DU DOCTEUR RUDY SEBBAGShared officer / director · 12 share thisA3DShared officer / director · 12 share thisSCI RAMShared officer / director · 12 share thisEOM ETAMPESShared officer / director · 12 share thisSCI BENBAGShared officer / director · 12 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

3 people
NameRoleFromSource
A3DMembre du directoire—France registry
MARINE TaharMembre du directoire—France registry
RUDY SebbagPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100