DOSSIERS / VIRGILE
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Company dossier

VIRGILE

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-379689037 · 379689037 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIRGILE
fr_insee
379689037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-01
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284 RTE DE SAINT-ANTOINE, 06200 NICE
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68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANE ELISABETH FRANCESCA GUIAUCHAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100