DOSSIERS / SCI DANIVAL
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Company dossier

SCI DANIVAL

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529526279 · 529526279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANIVAL
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529526279
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dissolved
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Real-estate civil company (SCI)
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2011-01-11
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PLAN DE LA TAVERNE, HOTEL LE DANIVAL, 73150 VAL-D ISERE
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68.20B
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€1,750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA PAULINDirecteur—France registry
ENZO MAYNARD HOGGMembre du directoire—France registry
MILLA MAY HOGGMembre du directoire—France registry
THIBAUT PAULINMembre du directoire—France registry
DANIELLE MARIE FAVREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DANIVAL · dissolved · name-sim 0.53) — 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