DOSSIERS / SCI DIVALDOM
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Company dossier

SCI DIVALDOM

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840405542 · 840405542 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DIVALDOM
fr_insee
840405542
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-06-15
fr_insee
14 BD VERCINGETORIX, 43100 BRIOUDE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ALAIN GILLES FUENTESDirigeant—France registry
VALERIE CHRISTINE GAUZYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALDOM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100