DOSSIERS / SCI VIVIAL
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Company dossier

SCI VIVIAL

FRANCE · COMPANY · INCORPORATED 1995-04-28
KYBE ID: FR-400757654 · 400757654 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIVIAL
fr_insee
400757654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-28
fr_insee
63 RUE JEAN JAURES, 77410 CLAYE-SOUILLY
fr_insee
68.20A
fr_insee
€41,161
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI BERLIBAdissolvedANTOdissolvedCHATOdissolvedDENISE ANCELINactiveEVA DONYactiveFRANCIS ALFRED PAULdissolvedJEAN CLAUDE BEAUVAISdissolvedJEAN-MARC SUZZARINIdissolvedLA BOUTIK ' ATELIERdissolvedLES DELICES DE STAINSactiveMIHAI MARIAN MIHAI-MARIAN ALISTARdissolved[ND]dissolvedPAUL ANDRE PAUL-ANDRE PAULIN PIERRE TORRASdissolvedPHILIPPE LAUBIERdissolvedPIERRE LAUBIERdissolvedREGIS PIOTdissolvedSCI PAVIdissolvedSNC DU PARC DE SOUILLYdissolvedSOCIETE LAUBIER BETRON LAUBIERactiveSPEC TORRAS-TANNETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
LUC ANDRE MICHEL BETRONPrésident—France registry
SYLVIE COLLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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