DOSSIERS / SCI VISA
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Company dossier

SCI VISA

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905326096 · 905326096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VISA
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905326096
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active
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Real-estate civil company (SCI)
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2021-11-19
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31 B RUE GAMBETTA, 95000 PONTOISE
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS LAURENT VIGNALOU PERERDirecteur—France registry
ADS investissementsDirigeant—France registry
KOSSI CLEMENT EDOUARD DE SOUZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100