DOSSIERS / S.C.I. VITADIS
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S.C.I. VITADIS

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828498667 · 828498667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. VITADIS
fr_insee
828498667
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dissolved
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Real-estate civil company (SCI)
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2017-03-22
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7 RUE PAUL LELONG, 75002 PARIS
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
88dissolvedADEQUATION INTERNATIONALEactiveBRIGITTE LORAILLEREdissolvedCHRETIENS DANS MONDE RURALactiveCYRIELLE MARIE GENEVIEVE RAYMONDdissolvedEQUIPE TEMOIG ACTION CATHOLIQUE OUVRIEREactiveFORMAT 15X25activeJADE TEXTILES SARLdissolvedJULIEN MARCEL ALBERT PERENETactiveJUSTE UNE IMAGEactiveMARIE DA ENCARNACAOactiveMATTHIEU ARNAUD PICAULTactiveMORE MAJORUM PRODUCTIONSactive[ND]active[ND]dissolvedOUESTdissolvedPAGANDOLdissolvedSasha Gaetane Claude NourricieractiveS.C.I. AIRAMMESdissolvedSCI DU CAPdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
AP Consultant-ParticipationsDirigeant—France registry
SOPADIADirigeant—France registry
ALEXANDRE ANDRE EUGENE PergamentPrésident—France registry
LAHOUSSINE El HabaziPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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