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Company dossier

SCI D I R V

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-437713084 · 437713084 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI D I R V

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Registration437713084

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-11-05

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Dissolved2018-10-24

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Registered address12 PL DU THEATRE, LE CHABAUD, 26200 MONTELIMAR

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Industry68.20B

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Share capital€320

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Companies at this address

3 total

LE GLOBEdissolved SCI CHATAINdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI CHATAINShared registered address · 3 share this LE GLOBEShared registered address · 3 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

4 people

Name	Role	From	Source
GERARD FRANCOIS MARIE IMBERT	Dirigeant	—	France registry
JEAN DESJACQUES	Dirigeant	—	France registry
MARC HENRY JEAN FREDERIC VERNIER	Dirigeant	—	France registry
MICHEL REDON	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2018-10-24Dissolved / struck off