DOSSIERS / SCI VACILLIE
← SearchExport PDF
Company dossier

SCI VACILLIE

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892324617 · 892324617 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VACILLIE
fr_insee
892324617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-23
fr_insee
76 RUE NATIONALE, 41320 CHATRES-SUR-CHER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAO-CARLOS RODRIGUESDirecteur—France registry
VIRGINIE JEANNE VASSEURDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100