DOSSIERS / SOCIETE CIVILE IMMOBILIERE DIVITIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE DIVITIA

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792811655 · 792811655 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DIVITIA
fr_insee
792811655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-30
fr_insee
16 QUAI D'ORLEANS, 75004 PARIS
fr_insee
68.20B
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€2,000
fr_insee

Companies at this address

22 total
COPR 16 QUAI D ORLEANS 75004 PARISactiveD MAJUSCULE A MAJUSCULEdissolvedETUDE SAINT LOUISdissolvedHOURIA BOUCHENEdissolvedINDIVIS IZISEL QUINDINIactiveISABELLE FONTAINEdissolvedJEAN MICHEL BEIGBEDERdissolvedMR CERTAIN GEORGES MME CERTAIN SOLANGEactive[ND]activeNICOLE LAHIQUEdissolvedSAINT-LOUIS & ASSOCIESdissolvedSARA BOUALAMdissolvedSCI 16 QUAI D'ORLEANSdissolvedSCI KIYA PARISactiveSCI L'ENCLOS DES BERNARDINSdissolvedSOC STUDIO LISEG PHOTOGRAPHdissolvedSYND.COPR. 47 RUE NOTRE DAME DE LORETTEactiveSYND.COPR. 87 RUE DE LA PORTE DE TRIVAUXactiveSYND COPR DU 15 AVE RACHEL 75018 PARIS RactiveVERONIQUE MARIE MADELEINE LEPEIGNEUXactive

+2 more

People with significant control

4 people
NameRoleFromSource
ALAIN GABRIEL HENRI MARIUS RipertDirigeant—France registry
ALICE JULIETTE MARIABELLE RipertDirigeant—France registry
DAVID FRANCOIS RICHARD RipertDirigeant—France registry
ISABELLE CHRISTIANE MARIE-JEANNE ClereDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JADE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100