DOSSIERS / SCI DVI
← SearchExport PDF
Company dossier

SCI DVI

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800897019 · 800897019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DVI
fr_insee
800897019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-10
fr_insee
15 RUE Gabriel Péri, 92120 Montrouge
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

L'AGRUMISTEactiveLA RADEdissolvedPIERRE VOGTdissolvedROOSEVELTactiveSARL LCAactiveSCCV DELPLACEdissolvedSCCV DES VIGNESdissolvedSCCV DU LACdissolvedSCCV NDRdissolvedSCCV RIVAYdissolvedSCCV VILDOdissolvedSC DLBdissolvedSCI DE LA REPUBLIQUEactiveSCI FELIX FAUREactiveSCI L M VILLA BEAUSOLEILdissolvedSCI LVLdissolvedSCI TRIVAUXdissolvedSNC ACAactiveSNC ALIdissolvedSNC AMERICAdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
LAURENT BOUGHABADirigeant—France registry
STEVADirigeant—France registry
LBHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100