DOSSIERS / DIVALEX
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Company dossier

DIVALEX

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-484109798 · 484109798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIVALEX
fr_insee
484109798
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-19
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18 RUE DE MONSWILLER, 67700 SAVERNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE KONDRATUKDirecteur—France registry
VINCENT CLAUSSEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIVALEX CONSEILS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100