DOSSIERS / SCI VAUGIRARD
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Company dossier

SCI VAUGIRARD

FRANCE · COMPANY · INCORPORATED 1992-02-07
KYBE ID: FR-384467775 · 384467775 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VAUGIRARD
fr_insee
384467775
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-07
fr_insee
371 RUE DE VAUGIRARD, 75015 PARIS
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68.31Z
fr_insee
€160,071
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE TordjmanDirigeant—France registry
RAFAELE TordjmanDirigeant—France registry
Andree AbihssiraMembre du directoire—France registry
GROUPE BUGEAUDPrésident—France registry
OLIVIER TordjmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100