DOSSIERS / SCI V94
← SearchExport PDF
Company dossier

SCI V94

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521069138 · 521069138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI V94
fr_insee
521069138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-17
fr_insee
45 AV JEAN JAURES, 94250 GENTILLY
fr_insee
68.20B
fr_insee
€265,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH MENDESDirecteur—France registry
MARC DARGENCEDirigeant—France registry
ROMAIN CHEVALLIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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