DOSSIERS / SCI DES 4 VENTS
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Company dossier

SCI DES 4 VENTS

FRANCE · COMPANY · INCORPORATED 1998-05-28
KYBE ID: FR-418963864 · 418963864 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES 4 VENTS
fr_insee
418963864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-28
fr_insee
5 RUE RAFFIN, 92240 MALAKOFF
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN FavreDirecteur—France registry
MARIE HELENE LaureDirecteur—France registry
ALINE FavreDirigeant—France registry
CLAIRE FavreDirigeant—France registry
FREDERIC FavreDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100