DOSSIERS / SCI V.D.E.P
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Company dossier

SCI V.D.E.P

FRANCE · COMPANY · INCORPORATED 1991-01-25
KYBE ID: FR-380748541 · 380748541 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI V.D.E.P
fr_insee
380748541
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-25
fr_insee
12 RUE PICOT, 83000 TOULON
fr_insee
68.20A
fr_insee
€153,974
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANISSE CEDDAHDirigeant—France registry
MICHELLE DUFLANCDirigeant—France registry
PASCAL ESCOFFIERDirigeant—France registry
VINCENT MARTINIDirigeant—France registry
VINCENT PAULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100