KYBE — See who's really behind any company

Company dossier

SCI DIVA

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414503847 · 414503847 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DIVA

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Registration414503847

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-11-27

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Dissolved2019-03-22

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Registered address44 RUE COUR VUE BELLE SALINE HAUTS, 97422 SAINT-PAUL

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Industry68.20B

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Share capital€762

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Connections

3 links

Shared operator — likely the same administrator

SAMUEL & ELSAShared officer / director · 4 share this DIVA PRODUCTIONSShared officer / director · 4 share this GLACES DIVA SARLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEAN-PAUL BILLET	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-03-22Dissolved / struck off