DOSSIERS / SOC CIV DE PORTEFEUILLE DRL FINANCE
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SOC CIV DE PORTEFEUILLE DRL FINANCE

FRANCE · COMPANY · INCORPORATED 2000-09-07
KYBE ID: FR-432734879 · 432734879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOC CIV DE PORTEFEUILLE DRL FINANCE
fr_insee
432734879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-09-07
fr_insee
13 RUE DES NOYERS, ARQUENAY, 53170 ARQUENAY
fr_insee
66.19A
fr_insee
€1,590
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI DU CALVAIREShared registered address · 2 share thisLOLUYOShared officer / director · 8 share thisSCI DU VERGERShared officer / director · 10 share thisSCI SAINT DENIS DE BELLEVUEShared officer / director · 10 share thisANELFLOShared officer / director · 10 share thisLRD FINANCESShared officer / director · 10 share thisSCI LE ROSEAUShared officer / director · 10 share thisLAREDIShared officer / director · 10 share thisSCI LES NOYERSShared officer / director · 10 share thisLE TILLEULShared officer / director · 10 share thisERBRAShared officer / director · 10 share thisADANAShared officer / director · 10 share thisLES ORCHIDEESShared officer / director · 10 share thisSCI DU CALVAIREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DIDIER VEILLEDirecteur—France registry
LAURENT VEILLEDirecteur—France registry
REMI VEILLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100