DOSSIERS / SCI ROUVIAIRE
← SearchExport PDF
Company dossier

SCI ROUVIAIRE

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904523818 · 904523818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUVIAIRE
fr_insee
904523818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-25
fr_insee
78 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE DIAIDirecteur—France registry
YAFITE AMMARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100