DOSSIERS / SCI VAN LOI
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Company dossier

SCI VAN LOI

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804128197 · 804128197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAN LOI
fr_insee
804128197
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-21
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11 AV FAUCONNET, 13210 SAINT-REMY-DE-PROVENCE
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68.32A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE LYDirecteur—France registry
ANNE-MARIE VOMembre du directoire—France registry
JEAN-CHARLES LYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100