DOSSIERS / SCI COVAL
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Company dossier

SCI COVAL

FRANCE · COMPANY · INCORPORATED 2003-12-12
KYBE ID: FR-451227359 · 451227359 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI COVAL
fr_insee
451227359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-12
fr_insee
59 AV D'IVRY, 75013 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE COHENPrésidentFrance 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