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Company dossier

SCI CICILE DIVONA

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929648277 · 929648277 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI CICILE DIVONA
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929648277
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active
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Real-estate civil company (SCI)
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2024-06-12
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34 RUE DU DOCTEUR BLANCHE, 75016 PARIS 16E ARRONDISSEMENT
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68.32B
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€928,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Vuch-Tieng TAINGDirecteurFrance registry
Xavier CICILEDirecteurFrance registry
Timothé CICILEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100