DOSSIERS / SCI VIOLENT
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Company dossier

SCI VIOLENT

FRANCE · COMPANY · INCORPORATED 1998-03-06
KYBE ID: FR-417955234 · 417955234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIOLENT
fr_insee
417955234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-06
fr_insee
105 RUE OBERKAMPF, 105-107, 75011 PARIS
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

3 people
NameRoleFromSource
OLIVIER Van De PutteDirecteur—France registry
HOLDING MMAIDirigeant—France registry
JEAN-CLAUDE SerguesDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100