DOSSIERS / SCI CENTRE COMMERCIAL VILLABE
← SearchExport PDF
Company dossier

SCI CENTRE COMMERCIAL VILLABE

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980880199 · 980880199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CENTRE COMMERCIAL VILLABE
fr_insee
980880199
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-26
fr_insee
3 RTE Cavalière du Rompu, 92410 Ville-d'Avray
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michaël Anthony Serge SILLAMDirecteur—France registry
Serge SAYAGDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100