DOSSIERS / SOCIETE CIVILE D EXPLOITATION VITICOLE LE MONT VERGON
← SearchExport PDF
Company dossier

SOCIETE CIVILE D EXPLOITATION VITICOLE LE MONT VERGON

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-410942122 · 410942122 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE D EXPLOITATION VITICOLE LE MONT VERGON
fr_insee
410942122
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1997-02-18
fr_insee
RUE DE VILLERS AUX BOIS, CLOS DES BELVALS, 51130 BLANCS-COTEAUX
fr_insee
01.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ROGER PERSONMembre du directoire—France registry
LEO PERSONMembre du directoire—France registry
PPLNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100