DOSSIERS / SCI VIRGINIE
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Company dossier

SCI VIRGINIE

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478609589 · 478609589 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VIRGINIE
fr_insee
478609589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-14
fr_insee
2024-08-31
fr_insee
33 RUE DU DOCTEUR SCHWEITZER, 57130 ARS-SUR-MOSELLE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN DE NARDAAdministrateur—France registry
SYLVAIN DE NARDAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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