DOSSIERS / SCI DI.VA
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Company dossier

SCI DI.VA

FRANCE · COMPANY · INCORPORATED 1997-10-13
KYBE ID: FR-414049080 · 414049080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DI.VA
fr_insee
414049080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-13
fr_insee
16 RUE GREGOIRE DE TOURS, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIA BrunDirigeant—France registry
NIKOLAOS ChliourasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100