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Company dossier

SCI DIVAN

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480366145 · 480366145 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DIVAN

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Registration480366145

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-13

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Registered address106 RUE MARC SANGNIER, 94700 MAISONS-ALFORT

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DIVANfr_insee · 513146498 · dissolved SCI DIVANfr_insee · 528612849 · dissolved

Companies at this address

21 total

AM CONCEPTS INFORMATIQUEdissolved ATENAGAPIdissolved Bilal Aissiouactive CATHY VINCIGUERRAdissolved CHARLES GUYARDdissolved DAVID LUCIEN YVES MUGNIERactive DEMATHIEU ET BRAUN'S BATIMENTSdissolved E.S.Idissolved JEAN AUGUSTIN JULES LEROYdissolved JEAN CLAUDE GERARD LUTHIactive MUSIC FLOWdissolved [ND]active NEED4TRANSPORTactive OZAGdissolved QUENTIN DAUDINdissolved REDO CLEANdissolved ROBERT STERCZEWSKIdissolved SARAH VIELdissolved SCI KPLGdissolved S.H.Mactive

+1 more

People with significant control

2 people

Name	Role	From	Source
MOHAMMAD DIVANDARY	Directeur	—	France registry
MARIE ALEXANDRA DIVANDARY	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100