DOSSIERS / SCI AVENUE DE PROVENCE
← SearchExport PDF
Company dossier

SCI AVENUE DE PROVENCE

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522751981 · 522751981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENUE DE PROVENCE
fr_insee
522751981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-28
fr_insee
1267 RTE DE ROLLAND, 38160 SAINT-VERAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE FRANCOISE GLENATDirigeant—France registry
OLIVIER JEAN MICHEL VARLOTEAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100