DOSSIERS / SCI DIAVITA
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Company dossier

SCI DIAVITA

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903416535 · 903416535 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIAVITA
fr_insee
903416535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-22
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,797 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

4 people
NameRoleFromSource
ANNIE-CHANTAL Diavita NdongalaDirigeant—France registry
CELESTE DiavitaDirigeant—France registry
JACQUELINE DiavitaDirigeant—France registry
KINDA WILLIAM MARTIN DiavitaDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100