DOSSIERS / SCI DIVARDENTE
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Company dossier

SCI DIVARDENTE

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838205060 · 838205060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIVARDENTE
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838205060
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dissolved
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Real-estate civil company (SCI)
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2018-03-15
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1 RUE DE LA GARRIGUE, ZONE ARTISANALE, 11120 ARGELIERS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA LOPEZDirecteur—France registry
MAYLISSIA ANA DANIELLE PAYADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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