DOSSIERS / SCI BELLA VISTA
← SearchExport PDF
Company dossier

SCI BELLA VISTA

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817895311 · 817895311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELLA VISTA
fr_insee
817895311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-20
fr_insee
66 AV THALES, IMMEUBLE EPSICOD, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE DAVIDIANDirigeant—France registry
OIAMembre du directoire—France registry
PROVENCE PROMOTIONMembre du directoire—France registry
VALORIM PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100