DOSSIERS / SCI RESIDENCE FLEUR DE VANILLE
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SCI RESIDENCE FLEUR DE VANILLE

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-514967579 · 514967579 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE FLEUR DE VANILLE
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514967579
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dissolved
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Real-estate civil company (SCI)
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2009-10-12
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30 AV STANISLAS GIMART, 97490 SAINT-DENIS
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68.20A
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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

2 people
NameRoleFromSource
SCI MOINVESTDirigeant—France registry
ABASSEBAY SAMSOUDINE IBRAMDJYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100