DOSSIERS / SCI LA DIAGONALE
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Company dossier

SCI LA DIAGONALE

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952323954 · 952323954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA DIAGONALE
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952323954
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active
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Real-estate civil company (SCI)
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2023-05-16
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2 RUE Sainte-Elisabeth, 75003 Paris
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Bruno Rajkumar RAWLANIDirecteur—France registry
Kevin Anthony RAWLANIMembre du directoire—France registry
Natacha RAWLANIMembre 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