DOSSIERS / SCI DIVAD
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Company dossier

SCI DIVAD

FRANCE · COMPANY · INCORPORATED 1987-06-24
KYBE ID: FR-341523777 · 341523777 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIVAD
fr_insee
341523777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-24
fr_insee
41 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€141,778
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT DAVIDDirigeant—France registry
CHARLOTTE DAVIDDirigeant—France registry
MURIEL DAVIDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100