DOSSIERS / IMMO VIGNY
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Company dossier

IMMO VIGNY

FRANCE · COMPANY · INCORPORATED 1988-12-05
KYBE ID: FR-348799396 · 348799396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO VIGNY
fr_insee
348799396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-05
fr_insee
RUE DES BAINS, 01220 DIVONNE-LES-BAINS
fr_insee
68.20B
fr_insee
€35,826
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BASTIEN GESTIONdissolvedAGENCE BASTIEN PROMOTIONdissolvedAGENCE SERGE BASTIENdissolvedANTINGOdissolvedCAMILLA MARTELLINIdissolvedCLAUDE ROBERT TILLIERdissolvedDELBOY PIETRAPIANA ET CIE SNCdissolvedDUBOIS FRERESdissolvedELISABETH DALLUTdissolvedEURO RESTAURANTactiveGDX IMMOBILIERdissolvedGONNIN JEAN FRANCOIS BENOITdissolvedIMMEUBLE RESIDENCE CENTRALEactiveLA COURONNEdissolvedLOUIS CACHOTdissolvedMARIE FRANCOISE JACQUEMIERdissolvedMYLENE BEAUDactivePAUL BESSONdissolvedSUZANNE LONCHAMPTdissolvedSYNDICAT D INITIATIVEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DIDIER BASTIENMembre du directoire—France registry
ISABELLE ANNE BASTIENMembre du directoire—France registry
SERGE CLAUDE BASTIENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100