DOSSIERS / SCI DIVA
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Company dossier

SCI DIVA

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815269386 · 815269386 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIVA
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815269386
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dissolved
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Real-estate civil company (SCI)
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2015-12-17
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17 RUE DU MOENCHSBERG, 68100 MULHOUSE
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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

4 people
NameRoleFromSource
FINANCIERE FRANCIS MULLERDirigeant—France registry
OLGA IVANOVNA TARASIKDirigeant—France registry
MADINA IBRAHIMKHELMembre du directoire—France registry
FRANCIS GERVAIX MULLERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100