DOSSIERS / SCI DUVIVIER
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SCI DUVIVIER

FRANCE · COMPANY · INCORPORATED 1990-07-11
KYBE ID: FR-351903620 · 351903620 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUVIVIER
fr_insee
351903620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-07-11
fr_insee
142 AV DE PARIS, 94300 VINCENNES
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM DIFFUSIONdissolvedACPAdissolvedALI FEKKARdissolvedALIMENTAIRE DU COTENTINdissolvedALLIANCE EXPERT PARISdissolvedARIDANdissolvedASSISTANCE BUREAU INFORMATIQUE SERVICESdissolvedATOUT CARTEdissolvedAVISINFOactiveBENOIST CONSEIL INGENIERIE INFORMATIQUEdissolvedBHBactiveCARLAdissolvedCREATELactiveCROMWELL & LIVERS IMPACTdissolvedCTRE FORM PROF COURS CHAPUISdissolvedDE ALMEIDA SARLdissolvedDEP MATICactiveDIFFUSION DE MATERIEL DU JEU D'ECHECSdissolvedENSEMBLEdissolvedESPADON RENT A CAR FRANCEdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
ESHRAGHI FARIDEHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100