DOSSIERS / SCI VAVACHARLIE
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Company dossier

SCI VAVACHARLIE

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980598643 · 980598643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VAVACHARLIE
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980598643
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-23
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19 RUE DE L EGLISE, 59400 ANNEUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE FRASSINTMembre du directoire—France registry
maxime martinMembre du directoire—France registry
VALOUMembre du directoire—France registry
MATHIEU MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100