DOSSIERS / SVI
← SearchExport PDF
Company dossier

SVI

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482293958 · 482293958 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SVI
fr_insee
482293958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-10
fr_insee
2024-07-08
fr_insee
304 CHE DE LA MARINE, 83110 SANARY-SUR-MER
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER PONSDirecteurFrance registry
SUD VAR INVESTDirigeantFrance registry
SYLVAIN LOZEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 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