DOSSIERS / SCI IMOBILIARE
← SearchExport PDF
Company dossier

SCI IMOBILIARE

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912851607 · 912851607 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI IMOBILIARE
fr_insee
912851607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-26
fr_insee
8 BD DU PARC, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links

People with significant control

3 people
NameRoleFromSource
ALAN ABIVENDirecteurFrance registry
IROISE FINANCEMembre du directoireFrance registry
MIHAELA DANILAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100