MIRA
INFORM REPORT
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Report Date : |
02.10.2008 |
IDENTIFICATION
DETAILS
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Name : |
DIAMOND SKY SA |
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Registered Office : |
Rue de Saint-Jean 58 1203 Geneve/GE |
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Country : |
Switzerland |
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Date of Incorporation : |
16.04.1992 |
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Legal Form : |
Joint Stock
Company |
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Line of Business : |
Trade of Precious and Semiprecious Stones and of other
Jewelry Products. |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Name of the company
Diamond Sky SA
Line of Business
Pierres precieuses
Legal domicile
Rue de Saint-Jean 58
1203 Geneve/GE
Switzerland
Telephone: 022 3442583
Fax: 022 3442769
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overall assessment:
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300 |
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Business
connections are permissible. |
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detail assessment: |
payments: |
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No
complaints |
This credit advice is based on information available at the time of conducting the research, being the above indicated date.
All amounts in this report are given in Swiss Francs (CHF) unless otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA:
Legal form: Joint stock company
Registration: 16-04-1992
First
Publication: 04-05-1992
Last
Publication: 17-10-2007
Share capital: 100.000
Paid up: 50.000
Divided into: 50 Bearer shares of
2.000
History: 31-10-1997 100.000 Capital increase
50.000
Capital by incorporation
Company
Management: Denise Surchat
ACTIVITY
Activity:
It deals with the trade of precious and semiprecious stones and of other
jewelry products.
Significance: It is regarded as a small company in its business sector.
EMPLOYEES
Number of employees: 1
PAYMENT AND FINANCIAL DATA
PAYMENT
EXPERIENCES:
Legal actions: Information only available against proof of interest with a valid signature.
There are no complaints about the mode of payment and business conduct.
FINANCIAL DATA:
Financial position: The financial affairs are considered to be in order.
Financial Statements: The company does not disclose any financial statements.
Banker(-s)
No information was provided on the banking connections
Auditors
CCCG SA, Geneve
Premises
The premises at the above mentioned address aremrented.
Fiscal taxation: No information is available due to the local tax authority regulation.
COMPANY AND PERSON RELATIONS
BOARD OF DIRECTORS:
Denise Surchat, from Blessens, in
Geneve/GE/Switzerland,
Sole Member, sole signature.
PERSONNEL INFORMATION
Denise Surchat, born in 1963, is saleswoman.
She does not appear in the Board of Directors of any other company in
Switzerland.
She enjoys a good reputation and morality.
COMMENTS
N.B.
Unfortunately, we were unable to get more information on the company as it does not give any detail on its internal situation to third parties.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.46.96 |
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UK Pound |
1 |
Rs.83.91 |
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Euro |
1 |
Rs.66.36 |
RATING
EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)