DOSSIERS / SCI PIVA
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Company dossier

SCI PIVA

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-441036324 · 441036324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PIVA
fr_insee
441036324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-22
fr_insee
29 B AV FOURCAULT DE PAVANT, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL MENERETDirecteur—France registry
AURELIE MENERETDirigeant—France registry
BRIGITTE BEGOUINDirigeant—France registry
DAVID MENERETDirigeant—France registry
PHILIPPE MENERETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100