DOSSIERS / SCI V ET S
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Company dossier

SCI V ET S

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538582644 · 538582644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI V ET S
fr_insee
538582644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-16
fr_insee
12 AV ANATOLE FRANCE, 93190 LIVRY-GARGAN
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

4 people
NameRoleFromSource
JOSE MANUEL LOPES DA SILVADirecteur—France registry
ELISABETH ALVES PEREIRINHADirigeant—France registry
SOPHIA DA SILVADirigeant—France registry
VICTORIA DA SILVADirigeant—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