DOSSIERS / SCI IMMO VIVA
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Company dossier

SCI IMMO VIVA

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805350550 · 805350550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMO VIVA
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805350550
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-23
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67 RTE DU MANS, 72650 LA MILESSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE POIRIERDirecteur—France registry
VINCENT BURONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

NATHALIE POIRIER (officer) matches PEP Nathalie Poirier — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE POIRIER (officer) matches PEP Nathalie Poirier — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100