DOSSIERS / VAIANA
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Company dossier

VAIANA

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839884665 · 839884665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VAIANA
fr_insee
839884665
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dissolved
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Real-estate civil company (SCI)
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2018-05-28
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3993 CHE DES BORRELS, 83400 HYERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT MARESCHIDirecteur—France registry
CELINE COLLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100