DOSSIERS / SCI VILLENEUVE
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Company dossier

SCI VILLENEUVE

FRANCE · COMPANY · INCORPORATED 1992-12-21
KYBE ID: FR-389449372 · 389449372 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VILLENEUVE
fr_insee
389449372
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-21
fr_insee
3 CHE DES PIVOULS, ROUTE DE COURNONTERRAL, 34570 PIGNAN
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE SOUPLETDirecteur—France registry
JUSTINE CLARA DUBELSKIDirigeant—France registry
MANON DELPHINE DUBELSKIDirigeant—France registry
JEAN-LUC CHRISTIAN HENRI GAUTHIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100