DOSSIERS / SCI DIVA
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Company dossier

SCI DIVA

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818380289 · 818380289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DIVA
fr_insee
818380289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-10
fr_insee
2023-09-04
fr_insee
1366 AV DES PLATANES, IMMEUBLE AUDACE, 34970 LATTES
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTEMISIAdissolvedBEZIERS SAINT-JACQUESactiveCAP CONCORDEdissolvedCASTEL DES ANGESdissolvedDOMAINE ISOLA BELLAdissolvedETHIGESTION IMMOBILIERactiveJURIDOCdissolvedLA DRAYEdissolvedLE BOIS VOLANTdissolvedMETROPOLITAN RESIDENCEdissolvedORIGIN - LE BARCARESdissolvedPLAZA BEAUX ARTSdissolvedSCCV DOMAINE DE GELLONEdissolvedSCCV GRABELS PRADASactiveSCCV SEREN CITY MONTPELLIERactiveSCI CAYLUSdissolvedSCI CHATEAU CEZANNEdissolvedSOCIETE DES QUATRE SAISONSactiveVILLA ETRUSQUEdissolvedVILLAGE SOPHIAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARC LEYGUEAdministrateur—France registry
GGL GROUPEDirigeant—France registry
HELENISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off