DOSSIERS / SCI RAZVAN IMMO
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Company dossier

SCI RAZVAN IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951165158 · 951165158 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RAZVAN IMMO
fr_insee
951165158
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-04-05
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37 RUE Bernard Palissy, 93150 Le Blanc-Mesnil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vasile FINTADirecteur—France registry
Cristina-Irina APATEANUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100