DOSSIERS / SCI VIAGER 2021
← SearchExport PDF
Company dossier

SCI VIAGER 2021

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894529080 · 894529080 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIAGER 2021
fr_insee
894529080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-26
fr_insee
44 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,017
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
STEPHANE JACQUES MARIE MOLEREDirecteur—France registry
ALEXANDRE IVAN YANN VILLENEUVEMembre du directoire—France registry
ANTHONY LUCIEN DEFFRENNEMembre du directoire—France registry
BENJAMIN CHRISTOPHER HUNTERMembre du directoire—France registry
CHRISTOPHE DAMIEN OLIVIER MICHELMembre du directoire—France registry
CORALINE DEFFRENNEMembre du directoire—France registry
DAMIEN PAUL MONZEINMembre du directoire—France registry
DIANE DELEHONTEMembre du directoire—France registry
GUILLAUME VIRANTINMembre du directoire—France registry
JULIEN GASTON LUIS CHARMAILLEMembre du directoire—France registry
LAURENT GRANGIERMembre du directoire—France registry
LIONEL JULIEN VUIDARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100