DOSSIERS / SATTVIC
← SearchExport PDF
Company dossier

SATTVIC

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853760759 · 853760759 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SATTVIC
fr_insee
853760759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-11
fr_insee
22 BD DU MARECHAL JOFFRE, BEAULIEU SUR MER, 06310 BEAULIEU-SUR-MER
fr_insee
68.20B
fr_insee
€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRINA MAKOEVADirecteur—France registry
ALAN GANBAROVDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100