DOSSIERS / SCI RESIDENCE DU MONT VEYRIER
← SearchExport PDF
Company dossier

SCI RESIDENCE DU MONT VEYRIER

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820343234 · 820343234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE DU MONT VEYRIER
fr_insee
820343234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-18
fr_insee
24 RUE EUGENE FLACHAT, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE StellaDirigeant—France registry
URBERILDirigeant—France registry
ERIC VIRGILIO AmadoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100