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Company dossier

SCI DVI

FRANCE · COMPANY · INCORPORATED 1990-06-05
KYBE ID: FR-378202410 · 378202410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DVI
fr_insee
378202410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-05
fr_insee
55 RUE DU TREYVE, 42000 SAINT-ETIENNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC RODOLPHE NORBERT DUNYDirigeant—France registry
JENNIFER VANESSA KATY DUNYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100