DOSSIERS / SCI VELPENOR
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Company dossier

SCI VELPENOR

FRANCE · COMPANY · INCORPORATED 1995-09-19
KYBE ID: FR-402259162 · 402259162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VELPENOR
fr_insee
402259162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-19
fr_insee
13 RUE DE LA GIROFLEE, 86170 NEUVILLE-DE-POITOU
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68.20A
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€141,778
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE ROBERT MatelinDirecteur—France registry
ALEXIS GUY ROBERT MatelinDirigeant—France registry
ANNE VALERIE FRANCOISE MatelinDirigeant—France registry
FREDERIQUE MatelinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100