DOSSIERS / SCI VITTOURIS
← SearchExport PDF
Company dossier

SCI VITTOURIS

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484965926 · 484965926 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VITTOURIS
fr_insee
484965926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-09
fr_insee
30 RUE DU MONT, 25480 PIREY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE VITTOURISDirecteurFrance registry
LAURENT BARBIERMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BARBIER (officer) matches PEP Laurent Barbier — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100