DOSSIERS / SCI VIARDIN
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Company dossier

SCI VIARDIN

FRANCE · COMPANY · INCORPORATED 1999-11-03
KYBE ID: FR-424925519 · 424925519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIARDIN
fr_insee
424925519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-03
fr_insee
8 RUE VIARDIN, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT GARCIADirecteur—France registry
OLIVIER GARCIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100