DOSSIERS / SCI AG VB REAL ESTATE
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SCI AG VB REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848461455 · 848461455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AG VB REAL ESTATE
fr_insee
848461455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-19
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22 RUE DE CHAILLOT, 75016 PARIS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE LUCASactiveAMICALE ANCIEN ELEVE INSTIT LINGUISTIQUEdissolvedANNA HOLDINGactiveCLAUDE GABRIEL GUSTAVE MIDOL-MIDOLdissolvedCOPR 22 RUE DE CHAILLOT 75016 PARISactiveETUDES CONCEPTIONS DIFFUSIONdissolvedGERARD PETRIEdissolvedJade MASSOTactiveJEAN LUC JACQUES GEORGES COULONdissolvedLE GRAIN DE SABLE DOREdissolvedMB PRODUCTIONSdissolvedMICHELE KAGANEactive[ND]dissolved[ND]activeSCI CHAILLOTdissolvedSCI PYRAMIDE CHAILLOTdissolvedSOCIETE CIVILE SODIEdissolvedTRAVEL IN STYLEdissolved

People with significant control

3 people
NameRoleFromSource
GANNA GolovokhinaDirigeant—France registry
VINCENT BarbeyDirigeant—France registry
GANNA GolovikhinaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100