DOSSIERS / SCI VILKOV
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Company dossier

SCI VILKOV

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893125526 · 893125526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILKOV
fr_insee
893125526
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-20
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132 RUE Blaise Pascal, 86000 Poitiers
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID RAYMOND DANY RassinouxDirecteur—France registry
SCI DAMARYDirigeant—France 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