DOSSIERS / SCI DIVERCITE
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SCI DIVERCITE

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799412499 · 799412499 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DIVERCITE
fr_insee
799412499
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-12-31
fr_insee
2021-06-01
fr_insee
10 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CIG GESTION ET INVESTISSEMENT IMMOBILIERactiveGROUPE AVANTIEL - MAISONS INDIVIDUELLESdissolvedL'ECRIN DU VERCORS SEYSSINSactiveLE NOUVEL'R THONONactivePLURIMACdissolvedPLURIMMOactivePLURIMMOdissolvedSCI ATRIUM VOIRONactiveSCI BELLEDONNE HORIZON BERNINactiveSCI BELVEDERE EVIANactiveSCI BLANCHE MONIER GRENOBLEactiveSCI COEUR VILLAGEdissolvedSCI ENERGYdissolvedSCI FELINEdissolvedSCI GRAND PLAN MENUdissolvedSCI GRESIVAUDAN CORENCactiveSCI HORIZON LEMAN EVIANactiveSCI ISLE AU VERTactiveSCI LA CLAIRIERE DU CRETdissolvedSCI LA CORNICHE EVIANactive

+44 more

People with significant control

2 people
NameRoleFromSource
PLURIMMOAdministrateur—France registry
CIG GESTION ET INVESTISSEMENT IMMOBILIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off