DOSSIERS / SCI TRAVIATA
← SearchExport PDF
Company dossier

SCI TRAVIATA

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422760629 · 422760629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRAVIATA
fr_insee
422760629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-27
fr_insee
8 RES PARC JEAN MERMOZ, 13008 MARSEILLE 8
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAXIME GUENOUNDirecteur—France registry
EDOUARD SEBAOUNDirigeant—France registry
FABRICE PIERRONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100