DOSSIERS / S.C.I. POLIVE
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Company dossier

S.C.I. POLIVE

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797602695 · 797602695 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I. POLIVE
fr_insee
797602695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-01
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93 TRA DE FONTMERLE, 06600 ANTIBES
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68.20A
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€351,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVETTE DUFOURDirecteurFrance registry
PAUL LEFEVREMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100