DOSSIERS / SLAVIE
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Company dossier

SLAVIE

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821482452 · 821482452 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SLAVIE
fr_insee
821482452
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-12
fr_insee
7 RUE AUGUSTE JOUCHOUX, 25000 BESANCON
fr_insee
68.20B
fr_insee
€142,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE FRANCAISE DES ARBITRES DE FOOTBALL DU DOUBS SUDactiveDES COPROPRIETAIRES PARC SLAVAactiveENTREPRENDRE POUR APPRENDRE FRANCHE COMTEactiveFIGHT ACADEMYactiveG.I.E. ART K'DANSEdissolvedGIMENEZdissolvedGROUPE WELLNESSdissolvedI.G. CONSULTANTSdissolvedIN EXTENSO SOCIAL SYNERGIESdissolvedLES ESCARGOTS FRANCS-COMTOISdissolvedLIGDISactiveMEDEFactiveMEDEFdissolvedMEDEF TERRITOIRES FRANC-COMTOISactive[ND]active[ND]dissolved[ND]dissolvedSLAVA PRECISIONactiveSLAVIE 2dissolvedSOCIETE D'EXPLOITATION SLAVA BOUTIQUEdissolved

+3 more

People with significant control

17 people
NameRoleFromSource
ASL COMPTAMembre du directoire—France registry
CHRISTIAN TROISGROSMembre du directoire—France registry
CHRISTOPHE GROS EXPERTISE en abrégé C.G.E.Membre du directoire—France registry
GORCY PIERRE-ANTOINEMembre du directoire—France registry
HOLDING BOLEMembre du directoire—France registry
IMMOBILIERE DE LOMONTMembre du directoire—France registry
LES RAVIOLIS FRANCS-COMTOISMembre du directoire—France registry
LLEGOMembre du directoire—France registry
L.P.G.Membre du directoire—France registry
PAULEVICMembre du directoire—France registry
PERRIGOT CHANTAL SARLMembre du directoire—France registry
READY CASHMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLAVIE 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100