DOSSIERS / SCI VIREY
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Company dossier

SCI VIREY

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-428210769 · 428210769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VIREY
fr_insee
428210769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-06
fr_insee
71 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_insee
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

5 people
NameRoleFromSource
RAYMOND FELLOUSDirecteur—France registry
DAVID MARCIANOMembre du directoire—France registry
GAEL MARCIANOMembre du directoire—France registry
MOISE MARCIANOMembre du directoire—France registry
SIMON MARCIANOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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