DOSSIERS / SCI VIRGILIA
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Company dossier

SCI VIRGILIA

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-452809007 · 452809007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIRGILIA
fr_insee
452809007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
RTE DU SEMAPHORE, 20220 L'ILE-ROUSSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELIO DE MORODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100