DOSSIERS / SCI LA VIALOTI
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Company dossier

SCI LA VIALOTI

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799619762 · 799619762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VIALOTI
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799619762
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dissolved
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Real-estate civil company (SCI)
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2014-01-16
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36 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-DANIEL SOTHDirecteur—France registry
DONATO MARZULLOMembre du directoire—France registry
REGIS SOTHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100