DOSSIERS / SCI DU VILLAGE NEUF
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Company dossier

SCI DU VILLAGE NEUF

FRANCE · COMPANY · INCORPORATED 2000-01-10
KYBE ID: FR-419686332 · 419686332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VILLAGE NEUF
fr_insee
419686332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-10
fr_insee
VLGE NEUF, 61230 MARDILLY
fr_insee
68.20B
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€47,305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GUY DAVID (officer) matches PEP Guy David — community councillor of Grand Avignon. Apply enhanced due diligence.

Risk journey — why 16?

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