DOSSIERS / SCI UTECK-DIVA
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Company dossier

SCI UTECK-DIVA

FRANCE · COMPANY · INCORPORATED 2013-06-12
KYBE ID: FR-793563321 · 793563321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UTECK-DIVA
fr_insee
793563321
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-12
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2 RUE JEAN JAURES, 36210 CHABRIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE ISARTDirecteur—France registry
DAVID PIERREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100