DOSSIERS / SCI DLC IVRY
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Company dossier

SCI DLC IVRY

FRANCE · COMPANY · INCORPORATED 2003-05-28
KYBE ID: FR-448774760 · 448774760 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DLC IVRY
fr_insee
448774760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-28
fr_insee
27 BD DE POLANGIS, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARMINDO DA SILVADirecteur—France registry
CAROLE MARIE MARGUERITE DA SILVADirigeant—France registry
LAURENT DA SILVADirigeant—France registry
MARIA LOUISA DE JESUS LEAL BARBOSADirigeant—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