DOSSIERS / SCI SVAN
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Company dossier

SCI SVAN

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499388916 · 499388916 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SVAN
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499388916
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dissolved
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Real-estate civil company (SCI)
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2007-08-02
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10 ALL FREDERIC MISTRAL, 95350 SAINT-BRICE-SOUS-FORET
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO JOSEPH BERREBIDirecteurFrance registry
DIDIER SALOMON ANKRIDirecteurFrance registry
LUCIANA GARCIA DE SOUZADirecteurFrance registry
NATHALIE SOLIKA ABEAZIZDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100