DOSSIERS / SCI VADIM
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Company dossier

SCI VADIM

FRANCE · COMPANY · INCORPORATED 2004-07-19
KYBE ID: FR-477910657 · 477910657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VADIM
fr_insee
477910657
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-19
fr_insee
17 RUE VERNIER, 75017 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE CHARRIERdissolvedATANASE PERIFANdissolvedAU PERE TRANQUILLEactiveAURELIEN PIERRE ALEXISdissolvedAZRIA HOLDINGactiveFEDERATION EUROPEENNE DES SOLIDARITES DE PROXIMITE F.E.S.P EUROPEAN FEDERATION OF LOCAL SOLIDARITY E.F.L.SactiveHELIE HELIEactiveMARIE CLAUDE JEANNE BARDOTdissolvedMENDSdissolved[ND]dissolved[ND]active[ND]dissolvedPARIS D'AMISactiveSCI BORIAdissolvedSCI LES AILESactiveSCI VERNIER 17dissolvedSHAFI MONDOLactiveSYND.COPR. DU 17 RUE VERNIER 75017 PARISactive

People with significant control

1 people
NameRoleFromSource
DAVID BENHAMOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100