DOSSIERS / SCI IVAN
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Company dossier

SCI IVAN

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479774192 · 479774192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IVAN
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479774192
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dissolved
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Real-estate civil company (SCI)
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2004-12-02
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LE SURVILLE - PAVILLON 2, RESIDENCE VALBONNETTE BAT. A1, 13510 EGUILLES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARQUESDirecteur—France registry
MARIE ANTOINETTE BUCCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100