DOSSIERS / SAVA
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Company dossier

SAVA

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: 9845008J8FB871C6C945 · 517961249 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAVA
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517961249
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dissolved
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Real-estate civil company (SCI)
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2019-02-01
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228 AV DE LA LIBERATION, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD TURLANDirecteurFrance registry
SOPHIE DUPONTDirecteurFrance registry
ALICE EVELYNE ANNE-MARIE TURLANMembre du directoireFrance registry
VICTOR YVON ALAIN TURLANMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100