DOSSIERS / SCI FIVAL IMMO
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SCI FIVAL IMMO

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808534754 · 808534754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FIVAL IMMO
fr_insee
808534754
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-19
fr_insee
2021-01-25
fr_insee
CHE DU MOULIN BASSET, LE MOULIN BASSET, 93200 SAINT-DENIS
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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

2 people
NameRoleFromSource
FIVALAdministrateur—France registry
PHILIPPE VALENTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 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