DOSSIERS / SCI CARVIN 420
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Company dossier

SCI CARVIN 420

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819550104 · 819550104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CARVIN 420
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819550104
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dissolved
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Real-estate civil company (SCI)
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2016-04-07
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245 AV DU PARC MONCEAU, 59800 LILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DVB INVESTISSEMENTSMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE IMMOBIMembre du directoire—France registry
DIDIER FRANCOIS MARIE BIZALIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100