DOSSIERS / SCI VENCOISE
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Company dossier

SCI VENCOISE

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-504035379 · 504035379 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VENCOISE
fr_insee
504035379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-21
fr_insee
18 AV DE DIANE, 06600 ANTIBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC HoldingMembre du directoire—France registry
STEPHANE PHILIPPE CHIAVERINIMembre du directoire—France registry
PHILIPPE JEAN-JACQUES RENE CHIAVERINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100