DOSSIERS / DI VALIA
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Company dossier

DI VALIA

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883630253 · 883630253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI VALIA
fr_insee
883630253
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-26
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5 CHE DU PIGEONNIER, 34830 CLAPIERS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALAIN JEAN JACQUES BOUCHETDirecteur—France registry
SOLANGE PATRICIA GOMESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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