DOSSIERS / SCI 24 VITON
← SearchExport PDF
Company dossier

SCI 24 VITON

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483543898 · 483543898 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 24 VITON
fr_insee
483543898
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-28
fr_insee
52 AV DE HAMBOURG, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIFER VALORISATIONDirecteur—France registry
FREDDY GUEDJDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100