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Company dossier

SCI MARTIN DUVIVIER

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847640281 · 847640281 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARTIN DUVIVIER

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Registration847640281

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-23

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Registered address15 AV CROIX GUERIN, 14000 CAEN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

A CAEN LE SMILEactive AMELIE MOREREdissolved CHARLES MARIONdissolved JOANNA AGATHE POTIERactive JULIANE STELLA MARIE PAPACHRYSSANTHOUactive LAURENE THOUVENOTdissolved MARIE-ALICE LOUISE GABRIELLE LAVILLEdissolved MARTIN DUVIVIERdissolved ORANJactive ORTHILOUdissolved SANDY TEHLERTZIANactive SCI HARMONIE ORTHOPHONIEactive

People with significant control

3 people

Name	Role	From	Source
MARTIN VINCENT DUVIVIER	Directeur	—	France registry
BORIS ROMAIN DUVIVIER	Membre du directoire	—	France registry
CHLOE MARINE DUVIVIER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUVIVIER CAYOL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100