DOSSIERS / S.C.I. DAT 32
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S.C.I. DAT 32

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513694240 · 513694240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DAT 32
fr_insee
513694240
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-15
fr_insee
31 AV MARCEL DASSAULT, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€13,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
36 PERCIERdissolvedACTIF AUDITdissolvedACTIF CONSEIL TOULOUSEactiveA.G. CONSEILSdissolvedALAIN GIVANOVITCHdissolvedCABINET D'AUDIT DU MIDIactiveCABINET EIKOVA EXPERTISE ET CONSEILSactiveEMPREINTEactiveEXPERTS COMPTABLES ASSOCIES SUDdissolvedGABRIELdissolvedGROUPEMENT ACTIF CONSEILdissolvedI.F.E FINANCEactiveJ.V.A.S.CdissolvedL'AIR DE LA PLAINEdissolvedMILLE ET UNE PAYESdissolved[ND]dissolvedPGI FRANCEdissolvedSA MH CONSULTANTS ASSOCIESdissolvedSCI CARMENdissolvedSCI MARJUdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ALAIN GIVANOVITCHDirigeant—France registry
BRUNO GIVANOVITCHDirigeant—France registry
Andréa Paul Julien GIVANOVITCHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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