DOSSIERS / SCI ROME DAVSO
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Company dossier

SCI ROME DAVSO

FRANCE · COMPANY · INCORPORATED 1989-01-25
KYBE ID: FR-349923631 · 349923631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROME DAVSO
fr_insee
349923631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-25
fr_insee
233 BD PERIER, VILLA MON REVE, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€15
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANINIA DRAIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100