DOSSIERS / SCI IVI
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Company dossier

SCI IVI

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-491883948 · 491883948 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI IVI
fr_insee
491883948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-11
fr_insee
8 RUE LIVIO, 67100 STRASBOURG
fr_insee
68.20B
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€1,000
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Companies at this address

41 total
AKWABAactiveALEXANDR BOSKHAEVdissolvedASSOCIATION CULTURELLE EUROPEENNE HERITAGEactiveASSOCIATION CULTURELLE RUSSE DE STRASBOURGactiveASSOCIATION D'ACTION SOCIALE COMMUNAUTAIRE DE PROXIMITEactiveBATIGLOBAL STRASBOURGdissolvedbeatrice jeanne marie camille MAUTINactiveBEEFORactiveBG GROS-OEUVRE TOITUREdissolvedBHactiveC E C BOISdissolvedDAMIYAN RACHILAdissolvedDIE LIGEN FRANCEdissolvedDROOMdissolvedEDEN ELECdissolvedEURO PARTNERS CLUBactiveEUROPTIMUM CONSEILactiveFESTIVALSACEactiveGROUPE M3BdissolvedH.E.C.active

+21 more

Connections

13 links
Shared operator — likely the same administrator
ANATOLEShared officer / director · 6 share thisSCI NEVEMShared officer / director · 7 share thisSCI MEVEShared officer / director · 7 share thisSCI KOSShared officer / director · 7 share thisSCI KOSKINShared officer / director · 7 share thisNIKOSShared officer / director · 7 share thisSCI BAZA2Shared officer / director · 7 share thisDATAFONCIERShared officer / director · 12 share thisVENTMONShared officer / director · 12 share thisAGRIKOSShared officer / director · 12 share thisSTUD'EATShared officer / director · 12 share thisARCHIGLOBALShared officer / director · 12 share thisKIN BATIMENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HELENE PETROVADirecteur—France registry
MARIA KOSKINMembre du directoire—France registry
VLADIMIR KOSKINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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