DOSSIERS / SCI SIVIXA
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Company dossier

SCI SIVIXA

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884026709 · 884026709 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SIVIXA
fr_insee
884026709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-09
fr_insee
7 QUAI DE LA MARINE, 14800 DEAUVILLE
fr_insee
68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VICTOR DELAFOSSEDirecteurFrance registry
XAVIER PIERRE DELAFOSSEDirecteurFrance registry
ANNE-LUCILE DENISE JOSEPHINE LECHATMembre du directoireFrance registry
SIMON PIERRE BERNARD DELAFOSSEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100