DOSSIERS / VILLENEUVE LA PEPINIERE
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Company dossier

VILLENEUVE LA PEPINIERE

FRANCE · COMPANY · INCORPORATED 1990-11-23
KYBE ID: FR-380024505 · 380024505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLENEUVE LA PEPINIERE
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380024505
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dissolved
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Real-estate civil company (SCI)
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1990-11-23
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96 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€457,347
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIÉTÉ CIVILE IMMOBILIERE DE CHOISYDirigeant—France registry
HAMID SAHIBPrésident—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