DOSSIERS / DV IMMO
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Company dossier

DV IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-18
KYBE ID: FR-499173144 · 499173144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DV IMMO
fr_insee
499173144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-18
fr_insee
47 CHE DE BALANDRA, 31120 GOYRANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
JORGE MANUEL DAVID VENTURAShared registered address · 2 share thisOBIMOShared officer / director · 3 share thisV 2MShared officer / director · 3 share thisSCI PITHIVIERShared officer / director · 4 share thisSOCIETE CIVILE COME BACKShared officer / director · 4 share thisLE MANOIR DE MShared officer / director · 4 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

2 people
NameRoleFromSource
JORGE MANUEL DAVID VENTURADirigeant—France registry
SANDRINE BACHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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