DOSSIERS / SVM
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Company dossier

SVM

FRANCE · COMPANY · INCORPORATED 2016-11-04
KYBE ID: FR-823522362 · 823522362 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SVM
fr_insee
823522362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-04
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112 CHE DES ILES-HAMEAU DU GUILLET, 06250 MOUGINS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER BONDirecteurFrance registry
SOPHIE CASTIGLIONEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100