DOSSIERS / SLADAN
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Company dossier

SLADAN

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834453813 · 834453813 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SLADAN
fr_insee
834453813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-08
fr_insee
CHE DE KARINE, 13270 FOS-SUR-MER
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SLAVICA ORMANOVICDirecteur—France registry
CYNTHIA RIPOLLMembre du directoire—France registry
DANIEL RIPOLLMembre du directoire—France registry
DANY RIPOLLMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLADAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100