DOSSIERS / SCI ESPACE VERMEIL
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Company dossier

SCI ESPACE VERMEIL

FRANCE · COMPANY · INCORPORATED 2000-03-13
KYBE ID: FR-430122960 · 430122960 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESPACE VERMEIL
fr_insee
430122960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-13
fr_insee
650 AV MARECHAL DE LATTRE DE TASSIGNY, lot 25, 83600 FREJUS
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAS HERMES IMMOBILIERMembre du directoire—France registry
STE FINANCIERE DE PARTICIPATIONS HERMESMembre du directoire—France registry
GERARD DELLI-ZOTTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100