KYBE — See who's really behind any company

Company dossier

SCI DE LA DIVES

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494902968 · 494902968 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA DIVES

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Registration494902968

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-20

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Registered addressLE PORT D'OMMOY, 61160 FONTAINE-LES-BASSETS

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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 DE LA DIVESfr_insee · 340054469 · dissolved SCI DE LA DIVESfr_insee · 498605302 · dissolved SCI DE LA DIVESfr_insee · 844119438 · dissolved SCI DE LA DIVESfr_insee · 911761609 · dissolved

Connections

1 link

Shared operator — likely the same administrator

GARAGE DE LA DIVESShared officer / director · 2 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

Name	Role	From	Source
JIMMY DODILLE	Directeur	—	France registry
AXEL DODILLE	Dirigeant	—	France registry
MANON DODILLE	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE DE LA DIVES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100