DOSSIERS / SCI VILLA LAZIO
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Company dossier

SCI VILLA LAZIO

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799819172 · 799819172 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VILLA LAZIO
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799819172
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dissolved
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Real-estate civil company (SCI)
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2014-01-21
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2019-12-10
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66 AV THALES, IMMEUBLE EPSICOD TECHNOPARC EPSILON II, 83700 SAINT-RAPHAEL
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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

10 people
NameRoleFromSource
JEAN-PIERRE DAVIDIANAdministrateurFrance registry
AUDREY DAVIDIANMembre du directoireFrance registry
CELINE DAVIDIANMembre du directoireFrance registry
FABIEN SAROLIMembre du directoireFrance registry
GUILLAUME COVOLANMembre du directoireFrance registry
LAURENT SAROLIMembre du directoireFrance registry
LOUIS SAROLIMembre du directoireFrance registry
MARTINE MARIE HELENE MORET-BAILLYMembre du directoireFrance registry
MAYA KELLENBERGERMembre du directoireFrance registry
PROVENCE PROMOTIONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off