DOSSIERS / SOC VIANA
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Company dossier

SOC VIANA

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-410601629 · 410601629 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC VIANA
fr_insee
410601629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-21
fr_insee
2023-08-30
fr_insee
3 RUE DE MONTREUIL, 3-3 B, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SMJAdministrateur—France registry
CARLOS JOAO GRACA DA CUNHADirigeant—France registry
HELENE CAUCHEMEZDirigeant—France registry
JCD IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off