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Company dossier

SCI DIVENGI-LOUVEL

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877571604 · 877571604 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIVENGI-LOUVEL
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877571604
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dissolved
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Real-estate civil company (SCI)
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2019-09-26
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5 PRO DES GOLFEURS, 77600 BUSSY-SAINT-GEORGES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC TANDU THIERRY BAHUNA-DIVENGIDirecteur—France registry
MURIELLE LOUVELDirecteur—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