DOSSIERS / SCI VAUBANNY
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Company dossier

SCI VAUBANNY

FRANCE · COMPANY · INCORPORATED 1991-03-07
KYBE ID: FR-381220516 · 381220516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAUBANNY
fr_insee
381220516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-07
fr_insee
59 BD VAUBAN, 59800 LILLE
fr_insee
68.20B
fr_insee
€85,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO MASSONDirecteur—France registry
FREDERIC MASSONMembre du directoire—France registry
ANNY DAGNIAUXPrésident—France registry
VERONIKA LACHOUTOVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100