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Company dossier

SCI DIA

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891502445 · 891502445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIA
fr_insee
891502445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-30
fr_insee
9 RUE du Levant, 91270 Vigneux-sur-Seine
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

7 people
NameRoleFromSource
IGOR CRAVCENCODirecteur—France registry
Anastasia CRAVCENCOMembre du directoire—France registry
DARIA CRAVCENCOMembre du directoire—France registry
ECATERINA BURLACUMembre du directoire—France registry
EVAN CRAVCENCOMembre du directoire—France registry
IGOR CRAVCENCOMembre du directoire—France registry
IKAD RENOVMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100