DOSSIERS / SCI DE DENNEVY VIGNY
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Company dossier

SCI DE DENNEVY VIGNY

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-443612676 · 443612676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE DENNEVY VIGNY
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443612676
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dissolved
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Real-estate civil company (SCI)
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2002-10-08
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19 RUE DE LA MALADIERE, 21121 DAIX
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68.20B
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€6,952
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE CHARLES DENIS BUETDirecteur—France registry
EDOUARD ROLAND JEAN BUETMembre du directoire—France registry
JEAN-FRANCOIS-HENRI BUETMembre du directoire—France registry
MARIE-LYS MICHELINE LUCIE BUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100