DOSSIERS / SCI SIVA
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Company dossier

SCI SIVA

FRANCE · COMPANY · INCORPORATED 1979-11-29
KYBE ID: FR-317342541 · 317342541 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SIVA
fr_insee
317342541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-11-29
fr_insee
9 AV DU PICOUVEAU, C/O DALLAPORTA VILLA STELLA, 13260 CASSIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JEAN FERNAND VALLIERDirecteur—France registry
BASTIEN VALLIERDirigeant—France registry
CAROLINE GONDARDDirigeant—France registry
JEROME DALLAPORTADirigeant—France registry
JULIEN DALLAPORTADirigeant—France registry
MICHELE GARBITDirigeant—France registry
REMI DALLAPORTADirigeant—France registry
THEO VALLIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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