DOSSIERS / SIVAPI
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Company dossier

SIVAPI

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513798116 · 513798116 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SIVAPI
fr_insee
513798116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-21
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115 IMP DES MOISSONS, 76290 MONTIVILLIERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PATRICK DOUTRELEAUDirecteur—France registry
VALERIE FRANCOISE HERANVALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100