DOSSIERS / SCI VISEO
← SearchExport PDF
Company dossier

SCI VISEO

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789342151 · 789342151 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VISEO
fr_insee
789342151
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-14
fr_insee
2 T AV BEAUSITE, 91390 MORSANG-SUR-ORGE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIQUE DANIELE MAZURIERDirecteur—France registry
SOCIETE DE PRODUITS ANTI TARTREDirigeant—France registry
VIDAL DOS SANTOS TEIXEIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VISTA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100