DOSSIERS / SCI LE DIAMANT
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Company dossier

SCI LE DIAMANT

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900611765 · 900611765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE DIAMANT
fr_insee
900611765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
47 BD DES BELGES, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BATIMMOactiveBPA COURT'dissolvedCENTRE COPERATIONNEL RECHERCHE PEDAGAGIQdissolvedDANIEL PIERRE MAURICE MAUGERdissolvedECHAPPEMENT NORMANDdissolvedFINREKAdissolvedFORA STORESdissolvedFRANCOISE VELAactiveG. LEFEBURE CONSTRUCTIONSdissolvedMETHODICAdissolvedMONDIAL GEMME DIFFUSIONdissolvedMYSPHEREdissolvedPATRICE ROLAND DELAMAREdissolvedPRODENTALdissolvedROUEN ENTRETIEN AUTOMOBILES 1dissolvedSELARL FABIEN LACAILLE AVOCATactiveSOC EXPLOITATION COMMERCIALIS INNOVATIONdissolvedSOCIETE CIVILE PARTICULIERE 47dissolvedSOCIETE NOUVELLE EXPLOITATION CENOREPdissolvedSOC POUR DEVELOPPEMENT DE COMMUNICATIONactive

+2 more

People with significant control

2 people
NameRoleFromSource
FABIEN GILLES ROGER LACAILLEDirecteur—France registry
ANNE-MARIE CHRISTINE GENEVIEVE LACAILLEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100