DOSSIERS / VANDIZ SCI
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Company dossier

VANDIZ SCI

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812522639 · 812522639 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VANDIZ SCI
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812522639
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dissolved
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Real-estate civil company (SCI)
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2015-07-13
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38 RUE DE LILLE, 75007 PARIS
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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

3 people
NameRoleFromSource
KHALED ZardiDirigeant—France registry
NICOLAS GuyonDirigeant—France registry
VANESSA LeblancDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100