DOSSIERS / SCI DENVER
← SearchExport PDF
Company dossier

SCI DENVER

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-951417146 · 951417146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENVER
fr_insee
951417146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-07
fr_insee
21 RUE COMPAGNON, 93140 BONDY
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
SANELA JOVANOVICDirecteur—France registry
DANIELA JOVANOVICDirigeant—France registry
DANIEL JOVANOVICDirigeant—France registry
DAVIDSON JOVANOVICDirigeant—France registry
DEJAN JOVANOVICDirigeant—France registry
DIANA JELENKOVICDirigeant—France registry
SAMANTHA JELENKOVICDirigeant—France registry
SANELLA JOVANOVICDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100