DOSSIERS / DIAMOND PROPERTIES
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Company dossier

DIAMOND PROPERTIES

FRANCE · COMPANY · INCORPORATED 2021-08-24
KYBE ID: FR-902509959 · 902509959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMOND PROPERTIES
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902509959
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dissolved
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Real-estate civil company (SCI)
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2021-08-24
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270 AV DE PESSICART, LE CLOS DE CHAMBRUN BAT B, 06100 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA DEWINTERDirecteur—France registry
RUI DANIEL MARQUES DA SILVADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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