DOSSIERS / SCI SV3A
← SearchExport PDF
Company dossier

SCI SV3A

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910290089 · 910290089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SV3A
fr_insee
910290089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-14
fr_insee
LES ROCS, 03000 AVERMES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANIE GISELE SOLANGE DUPLEIXDirecteur—France registry
VINCENT CAMILLE ISAVARDDirecteur—France registry
ACHILLE RAPHAEL ISAVARDDirigeant—France registry
ANTOINE GABRIEL CAMILLE ISAVARDDirigeant—France registry
ARTHUR JOSEPH ISAVARDDirigeant—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