DOSSIERS / SOCIETE CIVILE VIRGINIA
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Company dossier

SOCIETE CIVILE VIRGINIA

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-422706218 · 422706218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE VIRGINIA
fr_insee
422706218
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-22
fr_insee
5 RUE BERGERE, 75009 PARIS
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE COURYDirigeant—France registry
MULTIREPDirigeant—France registry
ZALANA LIMITED SOCIETE DE DROIT ETRANGERDirigeant—France registry
FREDERIC CouryPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100