DOSSIERS / SCI DIVAN
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Company dossier

SCI DIVAN

FRANCE · COMPANY · INCORPORATED 2013-04-22
KYBE ID: FR-528612849 · 528612849 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DIVAN
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528612849
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dissolved
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Real-estate civil company (SCI)
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2013-04-22
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13 AV DE BRUXELLES, 68350 BRUNSTATT-DIDENHEIM
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68.20B
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€100
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Connections

1 link
Shared operator — likely the same administrator
MKShared 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

2 people
NameRoleFromSource
KEMAL ÖZDEMIRDirecteurFrance registry
HACER CANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100