DOSSIERS / SCI LES VIOLETTES
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Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 1998-11-23
KYBE ID: FR-420931156 · 420931156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VIOLETTES
fr_insee
420931156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-23
fr_insee
6 CHE DU MORBRAS, 94000 CRETEIL
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JESSY SPAHIJADirecteur—France registry
JENNIFER SPAHIJADirigeant—France registry
JIMMY SPAHIJADirigeant—France registry
TOMMY SPAHIJADirigeant—France registry
VANESSA SPAHIJADirigeant—France 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