DOSSIERS / SCI IMMOVARIA
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Company dossier

SCI IMMOVARIA

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452717283 · 452717283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMOVARIA
fr_insee
452717283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-01
fr_insee
2021-06-18
fr_insee
29 RUE SAINT ANDRE DES ARTS, 75006 PARIS 6
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS MarchandAdministrateur—France registry
MARIE-LAURE BernardDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off