DOSSIERS / SLV 105
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Company dossier

SLV 105

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534055264 · 534055264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SLV 105
fr_insee
534055264
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-08-09
fr_insee
2020-09-30
fr_insee
84 AV FREDERIC MISTRAL, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
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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
CORNELIU FRIDGANTAdministrateur—France registry
LAURENT PAULDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PAUL (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off