DOSSIERS / SCI DIVA
← SearchExport PDF
Company dossier

SCI DIVA

FRANCE · COMPANY · INCORPORATED 2000-05-24
KYBE ID: FR-431556679 · 431556679 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIVA
fr_insee
431556679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-24
fr_insee
RTE DE TOULOUSE, 31250 REVEL
fr_insee
68.20B
fr_insee
€1,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL ROUQUETDirigeant—France registry
REMI ROUQUETDirigeant—France registry
VALERIE COSTESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100