DOSSIERS / SCI DAPIVI
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Company dossier

SCI DAPIVI

FRANCE · COMPANY · INCORPORATED 2005-11-08
KYBE ID: FR-485052146 · 485052146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAPIVI
fr_insee
485052146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-08
fr_insee
5 LES TULIPES, 57600 FORBACH
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE MULLERDirecteur—France registry
VINCENZO FARRAUTODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100