DOSSIERS / LES VIGNES VIERGES
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Company dossier

LES VIGNES VIERGES

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-383833217 · 383833217 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VIGNES VIERGES
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383833217
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dissolved
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Real-estate civil company (SCI)
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2018-12-19
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BANHARS, LES ECUREUILS, VGE DE BANHARS, 12140 CAMPOURIEZ
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHANTAL MARIE DUVALDirecteur—France registry
BERNARD FERNAND FABREMembre du directoire—France registry
NATHALIE FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE FABRE (officer) matches PEP Nathalie Fabre — Q66500291. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100