DOSSIERS / SCI SANVITO
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Company dossier

SCI SANVITO

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: 9695004VHXFOCM40UU75 · 502804867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SANVITO
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502804867
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active
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Real-estate civil company (SCI)
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2016-06-28
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PL DES PLEIADES, ANTARES, 44470 CARQUEFOU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DORNINVESTMembre du directoire—France registry
U-LOGISTIQUEMembre du directoire—France registry
Jean-Luc ROLLANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100