DOSSIERS / SCI DENVER
← SearchExport PDF
Company dossier

SCI DENVER

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494544968 · 494544968 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENVER
fr_insee
494544968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-26
fr_insee
AV DE RIVESALTES, KM2, 66240 SAINT-ESTEVE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS VIDALDirigeant—France registry
STEPHANE VIDALDirigeant—France registry
DENIS VIDALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100