DOSSIERS / SCI DIVA
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Company dossier

SCI DIVA

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-483641908 · 483641908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DIVA
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483641908
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dissolved
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Real-estate civil company (SCI)
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2005-09-15
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24 RUE AUBRY ET RAU, 67000 STRASBOURG
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
IMAGIS 67Shared officer / director · 3 share thisD.T.COIFFUREShared officer / director · 3 share thisSCM DES DOCTEURS TOUITOU ET MURATShared officer / director · 3 share thisDANIEL TOUITOUShared registered address · 3 share thisJEAN PIERRE MEYERShared registered address · 3 share thisSCM SELESTATShared officer / director · 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

3 people
NameRoleFromSource
DANIEL TOUITOUDirecteur—France registry
DIANE TOUITOUMembre du directoire—France registry
VALERIE TOUITOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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