DOSSIERS / SCI VIVALDI
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Company dossier

SCI VIVALDI

FRANCE · COMPANY · INCORPORATED 1998-05-20
KYBE ID: FR-418775854 · 418775854 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI VIVALDI
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418775854
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active
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Real-estate civil company (SCI)
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1998-05-20
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110 RUE BOURNEIL, 89000 AUXERRE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE PHILIPONDirecteurFrance registry
DIDIER Raymond PHILIPONDirecteurFrance registry
TRISTAN RAYMOND JOSEPH PHILIPONDirecteurFrance registry
ANNA ELLA FLORE PHILIPONMembre du directoireFrance registry
KARINE LAETITIA GANGANDMembre du directoireFrance registry
Michelle Josette MAINGONNATMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100