DOSSIERS / SCI DIVERVAL
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Company dossier

SCI DIVERVAL

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879334696 · 879334696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIVERVAL
fr_insee
879334696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-11
fr_insee
COMA, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alain SENNOAJactiveAMELIE RIGOBERT JOEL BLONBOUdissolvedANGEL BEACH FWIdissolvedANTOINE CONSTANT ANGLESYdissolvedCAMELEON PROJETactiveCOMAPAINTdissolvedCYRIL NARCISSE THEOPHILEdissolvedDAMIEN JONATHAN SENNOAJdissolvedDERICK ANTOINE CLAIREdissolvedJCLdissolvedKITdissolvedKRYSTAL EVASIONdissolvedLA CITRONNELLEdissolvedLEONE CESARINE VESPASIENdissolvedNARCISSE ISAURE CORANTINdissolved[ND]activeRYTHMEKOULEactiveSEVERINE MARIE NINON GALASdissolvedVICTOR FRANTZ FALLAdissolvedYannis Renald KOALYactive

+1 more

People with significant control

1 people
NameRoleFromSource
GABY CHARLES ZAMIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100