DOSSIERS / SCI DE LA DIVE
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Company dossier

SCI DE LA DIVE

FRANCE · COMPANY · INCORPORATED 1989-05-29
KYBE ID: FR-350743076 · 350743076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA DIVE
fr_insee
350743076
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-05-29
fr_insee
VILLENEUVE, 79120 LEZAY
fr_insee
41.10D
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marine Annie Paulette PIOTDirecteur—France registry
Paulette Marie Madeleine NOCQUETDirecteur—France registry
REMI GASCHETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA LUNE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100