DOSSIERS / SCI C.F.V.
← SearchExport PDF
Company dossier

SCI C.F.V.

FRANCE · COMPANY · INCORPORATED 2002-05-16
KYBE ID: FR-441918083 · 441918083 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.F.V.
fr_insee
441918083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-16
fr_insee
31 CHE DES SOURCES, 42600 ECOTAY-L'OLME
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARC EN CIELDirigeant—France registry
VILIMMODirigeant—France registry
DANIEL DUMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100